DOSSIERS / ANNE-MARIE TORCHET
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Sole trader dossier

ANNE-MARIE TORCHET

FRANCE · SOLE TRADER · INCORPORATED 1995-04-04
KYBE ID: FR-400550695 · 400550695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE TORCHET
fr_inpi
400550695
fr_inpi
dissolved
fr_inpi
1995-04-04
fr_inpi
2004-01-25
fr_inpi
08430 JANDUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFRED NOELdissolvedARDENNES REFRACTAIRES BATIMENT INDUSTRIEdissolvedBENOIT LEBEGUEdissolvedBERNARD DELOCHEdissolvedBRUNO BRUSAdissolvedBRUNO RAYMOND LEBEGUEdissolvedCLAUDE POSTAdissolvedDANIEL POSTAactiveDOMINIQUE CLAUDEdissolvedFLORENCE BOURQUELOTdissolvedFRANCOISE MARIE PAUL NIVELETdissolvedINDIVISION LION PIERRE & JEANactiveJANDUN LOISIRSactiveJEAN LEBEGUEdissolvedJEAN-LOUIS LHERMINEdissolvedLIONdissolvedLION MARIE LOUISE ROLANDdissolvedMARIE HELENE QUINETdissolvedNOEL LEBEGUEactiveOVIBOVdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off