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Sole trader dossier

EMILIE TORECILLAS

FRANCE · SOLE TRADER · INCORPORATED 1987-10-02
KYBE ID: FR-342553492 · 342553492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILIE TORECILLAS

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Registration342553492

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Statusdissolved

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Incorporated1987-10-02

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Dissolved1989-09-09

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Registered address2483 AV PRESIDENT JOHN KENNEDY, 83140 SIX-FOURS-LES-PLAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABSOLUT CARSdissolved AM ALUMINIUMdissolved CARROSSERIE KENNEDYdissolved COMPOSITE DOCTORdissolved FRANCIS BROTONSdissolved FRANCOIS BELVERdissolved GEORGES HAVEZdissolved HABITAT TCTI SARLdissolved HOLDING ROMANELLIdissolved JONATHAN COOKIESdissolved LABEL BLEUdissolved LS INVESTdissolved MARIE-JOSEE FRANCOdissolved MENUISERIES DU LITTORAL TOULONNAISactive O'FOREdissolved PEPIOLE INVESTactive PEPIOLE SIX-FOURSactive PHILIPPE BELVERdissolved RENE CARENdissolved RENE PILUSOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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

1989-09-09Dissolved / struck off