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Sole trader dossier

DANIEL TORALBA

FRANCE · SOLE TRADER · INCORPORATED 1989-02-24
KYBE ID: FR-349977587 · 349977587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL TORALBA

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Registration349977587

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Statusdissolved

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Incorporated1989-02-24

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Dissolved2006-08-31

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Registered address2 ALL LA BOETIE, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALPHONSE JEAN QUEHENdissolved BANGALY TOUREdissolved BT PROPRETE SERVICEdissolved DAVID ANDRE ANDREactive DELMI DE SOUSA GONCALVESactive EFFICA CLEANdissolved ERIC RAUBERdissolved FETHI BOUGUERBAdissolved FTAdissolved GREG-ALANN BOURJACactive HABIB BEN BOUBAKERdissolved JAYESHKUMAR BHAVSARdissolved JEAN YVES LE ROYactive JP PONCEdissolved Kostyantyn Broskaactive LAETITIA LOUISE AMINA QUEHENdissolved MANEL-DELICESdissolved MARIE LUNA CHARLESactive MARIE ROSEMENE GELINdissolved M C P Eactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-08-31Dissolved / struck off