DOSSIERS / FERNANDO TORRENTE
← SearchExport PDF
Sole trader dossier

FERNANDO TORRENTE

FRANCE · SOLE TRADER · INCORPORATED 1988-11-30
KYBE ID: FR-349186866 · 349186866 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO TORRENTE
fr_inpi
349186866
fr_inpi
dissolved
fr_inpi
1988-11-30
fr_inpi
1900-01-01
fr_inpi
BD DU PERIER, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE MARCEL BERTHEdissolvedBERNARD JULES DEBEVEdissolvedCARMELO BALDACCHINOdissolvedDOMINIQUE BAYLEdissolvedIRENE PEREZdissolvedJACQUES RENE DULAUdissolvedJEAN DUCROCQdissolvedJEAN MARIE MAZIERSdissolvedJEANNINE RUSSOdissolvedJ MONTALBANOdissolvedJULIEN FINESTRATdissolvedMANUEL MARTINEZdissolvedMARIE-LAURE CARRIOdissolvedMARTIAL POTIERdissolvedNADIA STEFANNIdissolvedROGER JEAN BOUCHONdissolvedSABINO D ALTOdissolvedSABINO D'ALTOdissolvedSCUDO APERT ET CIEdissolvedSERGE NININOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off