DOSSIERS / NICOLAS TORLIDAKIS
← SearchExport PDF
Sole trader dossier

NICOLAS TORLIDAKIS

FRANCE · SOLE TRADER · INCORPORATED 1982-02-03
KYBE ID: FR-323700146 · 323700146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS TORLIDAKIS
fr_inpi
323700146
fr_inpi
dissolved
fr_inpi
1982-02-03
fr_inpi
2002-03-31
fr_inpi
8 RUE GODOT DE MAUROY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ART'COM AGENCY A.C.A.dissolvedFABIENNE MAHUdissolvedFEDERATION LA COMPAGNIE DES CGPactiveGUY PREVOSTdissolvedLA COMPAGNIE CIFactiveLA COMPAGNIE IASactiveLA COMPAGNIE IMMOactiveLA COMPAGNIE IOBSPactiveLCGP FORMATIONdissolvedLE BECKETTdissolved[ND]dissolvedRENE MOISSETdissolvedROHODILESdissolvedSCI BORISdissolvedSOC HOURTON RESTAURANT J0dissolvedSYN COPR DU 8 R GODOT DE MAUROYactiveSYND.COPR. 23 RUE D AUTEUIL 75016 PAactiveSYND.COPR. 246 RUE DES PYRENEES 75020 PAactiveSYND.COPR. 24 RUE FBG MONTMARTREP 9 REPactiveSYND.COPR. 25 AV DE LA DAME BLANCHEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off