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Sole trader dossier

A (ANTONETTA) TORMEN

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-328235544 · 328235544 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA (ANTONETTA) TORMEN

fr_inpi

Registration328235544

fr_inpi

Statusdissolved

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Incorporated1983-04-01

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Dissolved1989-03-01

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Registered addressPORTO, 20150 OTA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AHMED RIAD CHAARANIdissolved ALAIN patrick GELPIdissolved ANTOINE GAETANIdissolved ANTOINE GAETANIactive ANTOINE PALITTAdissolved ANTOINETTE BOLZANdissolved BARTOLI M LOUISE LECAdissolved BARTOLI SAN BEdissolved BATILAURAdissolved CALA DI SOLEdissolved CHANTAL ARMELLE LE STRATdissolved CHRISTEL ALESSANDRIdissolved CHRISTINE JACQUELINE SUZANNE CAUDALdissolved COLOMBOdissolved DANIEL DALAKUPEYANdissolved DANIELLE RENEE FAUQUEdissolved DOMINIQUE FRANCOIS XAVIER ROSTINIdissolved DOMINIQUE RAYMOND BERTOLANIdissolved DOMINIQUE TALAMONIdissolved E SURELLEdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-03-01Dissolved / struck off