DOSSIERS / DANIEL TORTAROLO
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Sole trader dossier

DANIEL TORTAROLO

FRANCE · SOLE TRADER · INCORPORATED 1984-03-06
KYBE ID: FR-329772578 · 329772578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL TORTAROLO
fr_inpi
329772578
fr_inpi
dissolved
fr_inpi
1984-03-06
fr_inpi
1988-05-06
fr_inpi
30750 DOURBIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN SANCHdissolvedANDRE SAUVAIREdissolvedASS MAISON FAMILIALE DE VACANCES LATITUactiveBALSAN NOEL ET MARIUSdissolvedCHRISTINE PRUNIERdissolvedCOMITE DES FETES DE DOURBIESactiveDANIELLE PAULE SALVA-TALANDIERdissolvedETIENNE LAGARDEdissolvedGENEVIEVE MARIE PIALOTdissolvedGERARD JOSEPH LAFONdissolvedGROUPEMENT PASTORAL DE LA ROUVIEREactiveHONORE SERVELdissolvedISABELLE AVELLANdissolvedJACQUELINE VINCENTactiveJEAN BENARDdissolvedJEAN MARIE BALSANdissolvedJEAN MARIE LAGETdissolvedJEAN PIERRE PIALOTdissolvedJEAN SAUVAIREdissolvedJOSETTE ALZASdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off