DOSSIERS / LUCIA TORRES
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Sole trader dossier

LUCIA TORRES

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380745703 · 380745703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIA TORRES
fr_inpi
380745703
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2000-03-31
fr_inpi
AV DU GRATADIS, 83530 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGAY ELECTRICITEdissolvedBEATRICE BONAVITAdissolvedBERNARD JACOUTEdissolvedBLAISE ANDRE BELMONTEdissolvedCHRISTOPHE BLAISE BELMONTEdissolvedCOMBEPINE JEANINE MODENAdissolvedCORPSESSENCEdissolvedDANY BERNARD JONEAUdissolvedDENISE CHERVETdissolvedGHISLAINE LUCILE BONNARDdissolvedGISELE MARISdissolvedHTS HOIRIE ZAMMIT YVON LOUEURdissolvedJ DILIBERTOdissolvedJEAN PINNETERREdissolvedLA VALLEE DU PARADISactiveMLdissolvedMMLdissolvedNIQUET-COTERdissolvedPASCAL MEUNIERdissolvedPAUL COMBEPINEJEANdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off