DOSSIERS / ANTOINE TORBEY
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Sole trader dossier

ANTOINE TORBEY

FRANCE · SOLE TRADER · INCORPORATED 1984-07-02
KYBE ID: FR-330291329 · 330291329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE TORBEY
fr_inpi
330291329
fr_inpi
dissolved
fr_inpi
1984-07-02
fr_inpi
2016-06-15
fr_inpi
92 AV JEAN JAURES, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED CHIKHdissolvedBERTRAND LERAYactiveBRIGITTE ESTIENNEdissolvedBRIGITTE FISCHERactiveCALIN VOICUactiveCELINE WOLFFactiveCHRISTIAN HEILIdissolvedCHRISTINE ENGELdissolvedCLAUDE PAUL DOMARTdissolvedDOCTEUR JEAN LUC DAUSSINdissolvedELISA RAMPARANYdissolvedESTHER JOSTdissolvedEVELYNE MARYdissolvedFRANCOIS JOSEPH REMETTERdissolvedG.H.L.dissolvedINTER LIGNUMdissolvedIVAN MATTESactiveJACQUES BURGERdissolvedJEAN-FRANCOIS NICOLAS RENE FERNAND LEHERREactiveJEAN MARIE CHAIXdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off