DOSSIERS / NICOLE ROBERTE ANGELE TORTORA
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Sole trader dossier

NICOLE ROBERTE ANGELE TORTORA

FRANCE · SOLE TRADER · INCORPORATED 1995-12-20
KYBE ID: FR-403228448 · 403228448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE ROBERTE ANGELE TORTORA
fr_inpi
403228448
fr_inpi
dissolved
fr_inpi
1995-12-20
fr_inpi
1999-03-22
fr_inpi
06420 SAINT-SAUVEUR-SUR-TINEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIME AUVAROdissolvedASS OMNISPORT DE LA TINEEactiveASS TINEE-GESTION-ANIMATIONactiveASVT ASSOC SIVOM VALLEE TINEEdissolvedBAR TABACS RESTAURANT DU VILLAGEdissolvedCAISSE ECOLES DE SAINT SAUVEUR SUR TINEEdissolvedCELESTIN MARIOdissolvedCHARLES HENRI FELIX VALLETdissolvedC.I LA BLAVETTEactiveCI LA BLAVETTEactiveCOURTOIS P ET GUILLOT RdissolvedCTRE COM ACTION SOCIALE ST SAUVEUR-TINEEactiveDANTE PISCINAdissolvedHUGUETTE D'AMICOdissolvedJEAN BAPTISTE ELLENAdissolvedJEAN CARIZZONIdissolvedJEAN SALOMONdissolvedJOSEPHINE PUONSdissolvedLEON REBOULdissolvedL PISCINAdissolved

+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