DOSSIERS / JEAN YVES MICHEL TORRES
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Sole trader dossier

JEAN YVES MICHEL TORRES

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-393336375 · 393336375 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN YVES MICHEL TORRES
fr_inpi
393336375
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1993-12-31
fr_inpi
RTE DEPARTEMENTALE 113, 13580 LA FARE-LES-OLIVIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2LGVdissolvedALAIN NAPOLEONdissolvedALUMINIUM PVC STORESdissolvedANDRE LUIS CORREIA DA COSTAdissolvedANTOINE VASSALOdissolvedASSISTANCE SUIVI REPRESENTATIONdissolvedCAFE CENT TREIZEdissolvedC.A.M CENTRALE D'ACHAT MATERIAUXdissolvedCHRISTIAN JACQUEMINdissolvedCOMPTOIR PROVENCAL DU CARRELAGEdissolvedCONCEPT ENERGIEdissolvedCONCEPT ENVIRONNE RECYCLAGE FRAGMENTATIOdissolvedDANIEL GILLES LECERFdissolvedDELTA POSES SERVICES D.P.SdissolvedFRANCK DECIMO-PERRIERdissolvedFRMA PALETTEdissolvedGERMAIN SANTANIELLOdissolvedJEAN BAPTISTE ESPOULLIERdissolvedLCD ENSEIGNES SAactiveLEA COLLOMBdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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