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Sole trader dossier

DANIEL PAUL TORGNANT

FRANCE · SOLE TRADER · INCORPORATED 1989-07-07
KYBE ID: FR-351598172 · 351598172 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL PAUL TORGNANT

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Registration351598172

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Statusdissolved

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Incorporated1989-07-07

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Dissolved1990-02-28

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Registered addressRUE DES ECOLES, 04850 JAUSIERS

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Companies at this address

5 total

[ND]active [ND]dissolved PIERRICK BERNARD RENNactive SCI LA CORDEEdissolved

Connections

4 links

Shared operator — likely the same administrator

[ND]Shared registered address · 5 share this SCI LA CORDEEShared registered address · 5 share this PIERRICK BERNARD RENNShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 4 — full graph via /v1/entities/FR-351598172/network.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1990-02-28Dissolved / struck off