DOSSIERS / FRANCOISE ANDREE TORIOT
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Sole trader dossier

FRANCOISE ANDREE TORIOT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-12
KYBE ID: FR-399854108 · 399854108 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE ANDREE TORIOT
fr_inpi
399854108
fr_inpi
dissolved
fr_inpi
1995-01-12
fr_inpi
1996-01-03
fr_inpi
RUE JEANNE D'ARC, 97112 GRAND-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABEL FAROTactiveADRIENNE BROUSSEAUactiveANGELO CANCANdissolvedANTOINE MARCEL HELDIREdissolvedARSENE ANATOLE RAYMOND AUBATINdissolvedBAVARDAY SINGAMALONdissolvedBERTHE YONNE CANEVALdissolvedCAROLE CHATAILdissolvedCOMPTOIR DE L'AVENUEdissolvedDIDIER NARCISSE LABRADORdissolvedEVARISTE CIMONdissolvedFLORENTINE PHIGENIA FALLAactiveGRATIEN DENIS CANCANdissolvedINDIVISION BADEdissolvedIRENA PIERRETTE EMIL BAJOTdissolvedJ CACHEDONdissolvedJOSETTE PONTUREdissolvedLA MANNE CTRE DE LITTERATURE EVANGELIQUEactiveLAURENT GILLES FOISSACdissolvedLEONARD ALEX GERARD BOC GERARDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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