DOSSIERS / MARIA JOSE TORRONTEQUI
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Sole trader dossier

MARIA JOSE TORRONTEQUI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-15
KYBE ID: FR-379580368 · 379580368 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA JOSE TORRONTEQUI
fr_inpi
379580368
fr_inpi
dissolved
fr_inpi
1990-10-15
fr_inpi
1991-03-31
fr_inpi
8 RUE BREA, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE LUCIEN MAURICE JACOMETdissolvedASSOC DEVEL MEDECINE TECHNI SANIT RUSSIEactiveASSOCIATION FRANCE-RUSSIE AN 2000activeCHRISTIANE VAN DEN BOSSCHEdissolvedELEVES PILOTES TAT GRETA AEPTGactiveElisa Julia Morgane VelosoactiveFREDERIC BLAYO LIVRES ANCIENS ET MODERNESdissolvedGEORGES ALAIN BARTHELEMYdissolvedGERARD MARIE BEULLACactiveJACQUELINE ROSINE GHIRARDELLIactiveJEAN BAPTISTE LAYDUdissolvedMARIE BRIGITTE BRILMANactive[ND]dissolvedOMBRES ET LUMIERESactiveOSABA BREAactivePATRICK BRUNOTactivePERIPLE DE DIDONactiveROGER LUCIEN EDOUARD GOUPILdissolvedVALERIE DERMAUXactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off