DOSSIERS / LUIS BLANCH TORNAMIRA
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Sole trader dossier

LUIS BLANCH TORNAMIRA

FRANCE · SOLE TRADER · INCORPORATED 1995-09-20
KYBE ID: FR-339249161 · 339249161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS BLANCH TORNAMIRA
fr_inpi
339249161
fr_inpi
dissolved
fr_inpi
1995-09-20
fr_inpi
2004-10-15
fr_inpi
5 RUE D ALLAGNAT, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BIRD SdissolvedCENTRE DE MEDECINE PSCHOSOMATIQUE JAUDE ASSAS DOCTEURS BOURASSET DABERT ET ZMANTARdissolvedCHARLES BOURASSETactiveCHARLES PLANCHONdissolvedCOGADEdissolvedCONFIANCEactiveFAUREPOYdissolvedFRANCOISE LE MAILLOUXdissolvedFREDERIC DELARCHEdissolvedGERARD GERMAIN BOURASSETdissolvedJOCELYN CHARLES ALI DIABdissolvedLE VERLAINEdissolvedMARTINE MARIE JEANNINE DABERTdissolvedMOUSSE NDOYE SOWactiveNATHANAEL AHOUNOUactive[ND]active[ND]dissolved[ND]dissolved[ND]activeNDERA DIASSEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off