DOSSIERS / ANNE-MARIE TORRIANI
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Sole trader dossier

ANNE-MARIE TORRIANI

FRANCE · SOLE TRADER · INCORPORATED 1991-06-07
KYBE ID: FR-382349140 · 382349140 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE-MARIE TORRIANI
fr_inpi
382349140
fr_inpi
dissolved
fr_inpi
1991-06-07
fr_inpi
1991-06-07
fr_inpi
6 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTION EURO DECORdissolvedADEEL TARIQdissolvedAMBactiveandrei cotorobaiactiveARO SERVICESdissolvedCAROL MARIA ROSA EMILEdissolvedCeleste Nana TCHIKAYA LENGUEactiveCISSE GUIGUIdissolvedCLAIRE MFULANI MBELAdissolvedCLAUDE ARCHAMBAUDdissolvedETIENNE ROGER MIYALOU-KOUSSOUdissolvedEXCELLIUMdissolvedFOUSSENI TOUREdissolvedKARIM TOUATIdissolvedMAMADY COULIBALYdissolvedMARIE ODETTE THEOGENEdissolvedMARTINE DOUVILLEdissolvedMATIGUIDA DRAMEdissolvedMICHEL ALBERGdissolvedMICHEL CLAUDE CLARTEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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