DOSSIERS / ALEXANDRE JACQUES TORRA
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Sole trader dossier

ALEXANDRE JACQUES TORRA

FRANCE · SOLE TRADER · INCORPORATED 1985-12-23
KYBE ID: FR-405023797 · 405023797 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE JACQUES TORRA
fr_inpi
405023797
fr_inpi
dissolved
fr_inpi
1985-12-23
fr_inpi
2002-12-31
fr_inpi
11200 ORNAISONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ALAIN CROSdissolvedALAIN VIDALdissolvedALAIN VIDALactiveALINE SARRATdissolvedANCIENS COMBATT PRISONN GUERREactiveANDRE ARNAUDdissolvedANDREA SIMONE RIGALdissolvedANDRE JULES CAMBRIELdissolvedANDRE RIGAUDdissolvedANDRE ROCH EMILE GAZELdissolvedANDRE SISTERNASactiveANGEL LAZAROactiveANNE BERAILactiveANNIE GASTOUactiveANTOINE GAISSETactiveASSOC LE MUSEE DE LA FAUNEactiveAUGUSTE BAILLADEdissolvedBERAIL JEAN ET JACQUELINEactiveBERNARD DELFOURdissolvedBERNARD PAUL HENRI AUTHIEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off