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Sole trader dossier

CHRISTIAN CLAUDE TORTOSA

FRANCE · SOLE TRADER · INCORPORATED 1990-09-14
KYBE ID: FR-378499461 · 378499461 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN CLAUDE TORTOSA

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Registration378499461

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Statusdissolved

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Incorporated1990-09-14

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Dissolved1994-01-28

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Registered address108 RUE MAURICE BRAUNSTEIN, 78200 MANTES-LA-JOLIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOURAHAMANE BAHactive AGAPAOactive ALDO GIACALONEdissolved ALI BOUSSOUNTdissolved ALIMENTATION 2BMdissolved ALIMENTATION 2Hactive ALIMENTATION DU LACdissolved AZEDDINE LAARAGEdissolved BERNADETTE JEANNE MARIE ANDRIEUXdissolved BLACK CAR 75active BOUCHERIE DE GASSICOURTactive BOUCHERIE LE LIMOUSIN DE GASSICOURTdissolved BOUJENAA BEN ABED HASSOUNIdissolved BOULANGERIE DU LAC 1878dissolved BZNdissolved CAFE DU LACactive CHRISTIANE COSTAactive CHRISTIAN MARCEL JEAN PERREVEdissolved CHRISTIAN MARCEL MOUANGUE PRISO MPONDOactive CLAUDE CHARLES ALIX CROVILLEdissolved

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-01-28Dissolved / struck off