DOSSIERS / JOSE MANUEL TORRAO
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Sole trader dossier

JOSE MANUEL TORRAO

FRANCE · SOLE TRADER · INCORPORATED 2005-05-18
KYBE ID: FR-351183918 · 351183918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MANUEL TORRAO
fr_inpi
351183918
fr_inpi
dissolved
fr_inpi
2005-05-18
fr_inpi
2019-10-24
fr_inpi
16 RUE DES ECOLES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACCOMPAGNER, PREVENIR, EDUQUER, AGIR, SAUVERactiveALBERT LUCCHINIdissolvedALINE CAMILLE JULIET LEFREREactiveANNA SAGANOVAdissolvedASIA ROOMdissolvedASOC POUR LE DROIT A L'INFORMATIONactiveASS LE CHANT DE LA TERREactiveASSOCIATION ETHIOPHILEactiveASS REGARD AQUARELdissolvedATHANASIOS SAMARASactiveCECILE HELENE BARTOLOMEOactiveCHANTAL LEDUCdissolvedCHARLIE NGUYEN KIMactiveCOLETTE ROZIERdissolvedCOMPAGNIE NAJMAactiveDOCTEUR FRANCOIS LEHUCHEactiveFRANCOIS LEHUCHEdissolvedHERVE OUTINactiveISABELLE DELONGEASdissolvedJACQUES ACHACHEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off