DOSSIERS / ENTREPRISE TORTORICI
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Company dossier

ENTREPRISE TORTORICI

FRANCE · COMPANY · INCORPORATED 1991-01-01
KYBE ID: FR-380630954 · 380630954 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE TORTORICI
fr_insee
380630954
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-01
fr_insee
1991-12-31
fr_insee
31 AV DE LA MARNE, 06100 NICE
fr_insee
55.72
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDALLAH BOUSBIAdissolvedACCES TECHNOLOGYdissolvedAUDREY CLAIRE ANGELE SAVAGLIOSdissolvedBERNADETTE GENDROTdissolvedBLACK'SdissolvedCHRISTOPHE MACHERETdissolvedC MARRUCCHELLIdissolvedCONSTANTIN JEAN GEORGES NICO KOUTZAROFFdissolvedDENIS ODAJIUdissolvedEMILIE TACHONdissolvedFRANCK ANTONIN ROBERT BRUNdissolvedGERARD SAMPYdissolvedHELENE PATARDdissolvedJEREMY LEMONTdissolvedJOSEPH TORTORICIdissolvedLILIANA GONCALVEZ VAZ FERREIRAdissolvedLINDA ABDOUNdissolvedMEZERETTE SEBASTIENactiveMILLE AZURdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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