DOSSIERS / ABDELKADER TORCHI
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Sole trader dossier

ABDELKADER TORCHI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-04
KYBE ID: FR-402391130 · 402391130 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER TORCHI
fr_inpi
402391130
fr_inpi
dissolved
fr_inpi
1995-10-04
fr_inpi
1996-06-26
fr_inpi
PL DE L'HOTEL DE VILLE, 42300 ROANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AFTERMANN ANNIE MITANCHEZdissolvedANDRE BOGEYdissolvedANGELA GOUGEONdissolvedANNIE MARTINE CHARMAINdissolvedASA AMENA ASSAI DE L IMPASSE PARMENTIERdissolvedASS FRANCAISE ARTS TABLE JEAN TROISGROSdissolvedASS GESTION RESTAUR SCOLAIRESdissolvedASSOCIATION ARC EN CIELdissolvedASSOC SYND AUTORISEE DE CLOS VAULTIERdissolvedASSOC SYND AUTORISEE IMPASSE LAROCHETTEdissolvedASSOC SYND AUTOR POUR AMENA ET ASSAI IMPdissolvedBERNADETTE MICHELETdissolvedCAISSE DES ECOLESdissolvedCHRISTIAN CARTAILLERdissolvedCLAUDE ROMANDdissolvedDAVID FORGETdissolvedDAYNE ANNICK FASQUELdissolvedDIDIER DUMASdissolvedDOLORES CHATELLEdissolvedEDMOND TILLOIdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off