DOSSIERS / DIRK TORFS
← SearchExport PDF
Sole trader dossier

DIRK TORFS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384505392 · 384505392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIRK TORFS
fr_inpi
384505392
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2023-12-14
fr_inpi
L ESPINET, 11500 QUILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIEL BONTINCKdissolvedALAIN BOLLANOactiveANNEMIEKE TIELENactiveANTOINE DERIVIEREdissolvedCAROL HALLETactiveCHRISTIAAN HENDRIK WAUTERSdissolvedDIRK FERNAND ELSA DE KEYSERactiveEDDY APPELTANSactiveERIC FLORIMOND IRENE OP DE BEECKdissolvedERIC VAN CAUTERENactiveEURL LESPINET PROMOTIONdissolvedFRANCISCUS ROSALIA PIPIENdissolvedFRANKI GUSTAAF D'HOOREdissolvedFRANS NOEL BOCKSOENactiveGABRIELLE MOYAERTSdissolvedGABRIEL THEOPHILE VANDENBOGAERDEactiveGERARD HONERdissolvedGUNN GOOORIGHTdissolvedGUY PLANCHENAULTdissolvedHERMAN ROSA HENDERICKXactive

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off