DOSSIERS / EDMOND FRANCIS TORRES
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Sole trader dossier

EDMOND FRANCIS TORRES

FRANCE · SOLE TRADER · INCORPORATED 1990-02-28
KYBE ID: FR-321915704 · 321915704 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDMOND FRANCIS TORRES
fr_inpi
321915704
fr_inpi
dissolved
fr_inpi
1990-02-28
fr_inpi
1990-12-31
fr_inpi
5 RUE COLONEL GASSIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESLAM HABBALdissolvedA CORPS TRIBALactiveAHMED KEBIRdissolvedALI FERJANIdissolvedAZUR ERIC TRANSPORTSdissolvedBoyé DiallodissolvedCAMILLE NORDINE HUGEBAERTactiveCAROLINE STEPHANIE PABSTdissolvedCHARLES TRUCdissolvedCHRIS CHEVALLIERactiveCINDY GRATTEPANCHEactiveCTIM ARC EN CIELactiveEUROPADELIAdissolvedFABRICE DA MOURA SEMEDOdissolvedFATEN BEN HADJ ALIactiveFranck Martin BenchetritactiveGOUTTES DE LAIT POUR ENFANCE MADAGASCARactiveHAYET BEN CHOUIKHAactiveHELMI HADJ ALIactiveHELTON SALAZAR MONTEIRO TAVARESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off