DOSSIERS / GIOVANNI TORREGIANI
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Sole trader dossier

GIOVANNI TORREGIANI

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-323827451 · 323827451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIOVANNI TORREGIANI
fr_inpi
323827451
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
1993-06-30
fr_inpi
08400 FALAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN RENE CHAMPAGNEdissolvedALBERT GOFFETTEdissolvedANDREE BENOITdissolvedANDRE MICHEL CHESSEdissolvedAYOOB ATCHIAdissolvedCHAUDRON JEAN PIERRE ET PAULdissolvedCHESSE PAUL ET ANDREdissolvedDAVID ALBERT NORMANDdissolvedFRANCOISE HENRIONdissolvedGUY BRAIBANTdissolvedJAMES ETIENNEdissolvedJEAN-CLAUDE RIFFAUDdissolvedJOCELYNE ALEXANDREdissolvedJOSIANE PREVOTdissolvedMANON ZAWADAdissolvedMARCEL HENRIONdissolvedMARIE-CLAUDE BERTRANDactiveM-C ROUSSEAUXdissolvedPAUL CHAUDRONdissolvedPAUL RAYMOND JEAN CHESSEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off