DOSSIERS / ALEXANDRE TORRESAN
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Sole trader dossier

ALEXANDRE TORRESAN

FRANCE · SOLE TRADER · INCORPORATED 1982-12-30
KYBE ID: FR-405022997 · 405022997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE TORRESAN
fr_inpi
405022997
fr_inpi
dissolved
fr_inpi
1982-12-30
fr_inpi
1997-04-10
fr_inpi
11120 MOUSSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIEN ALBERT VEZINETactiveAIME ANIORTactiveAIME RAMIEREdissolvedALBAN RAMIEREactiveALBERTE MONDIEZdissolvedALINE VAQUERactiveANDRE ALBERT JOSEPH TOURTROLactiveANDRE ALBYdissolvedANDRE BARBASTEactiveANDRE GEORGES ROUSSELactiveANDRE HOURMETdissolvedANDRE MESTREdissolvedANDRE ROUCOULEactiveANDRE TIREFORTactiveANGELE FOUCHAQactiveANGELE SALVADORactiveANTOINE PEREZdissolvedASS COMITE ANIMATION DE MOUSSANactiveAUGUSTIN JOSEPH ATIENZAactiveBERNARD PAGESactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off