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Sole trader dossier

JEAN-PIERRE TORUDU

FRANCE · SOLE TRADER · INCORPORATED 1991-04-29
KYBE ID: FR-381822477 · 381822477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE TORUDU

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Registration381822477

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Statusdissolved

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Incorporated1991-04-29

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Dissolved2002-09-16

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Registered addressBD DU GENERAL DE GAULLE, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALEXANDRE CAMICASdissolved ANGELA MICHELE ALBERTIdissolved ANGE NICOMEDE PIERREdissolved ANNE-LISE YVETTE SEBASTIENactive ANNICK YVETTE SIMONNE DESOULdissolved BAR AMERICAINdissolved DECLIC GUADELOUPEdissolved DOMINIQUE COYEREdissolved DOMINIQUE NAVISdissolved EDGAR BLEUHARdissolved EMILE GERMAIN BROSSEAUactive EULALIE JANIVELdissolved FABRICE LAURENT EDDY CECILEactive FRANCE LISE THEODOR CUIRASSIERdissolved GABRIEL MALAHELdissolved GLADYS CARMEL D DAMEIN LOUISdissolved INC CARAIBESdissolved JACQUES RUGARDactive JEAN-BAPTISTE HERNANDEZdissolved JULIENNE POLAMACIKactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-16Dissolved / struck off