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Sole trader dossier

JEANINE TORTOROLO

FRANCE · SOLE TRADER · INCORPORATED 1996-09-30
KYBE ID: FR-409155298 · 409155298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANINE TORTOROLO

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Registration409155298

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Statusdissolved

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Incorporated1996-09-30

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Dissolved2016-08-03

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Registered address4 B AV DURANTE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AKIO YAMAMOTOdissolved AMAR DRBASdissolved AZUR TRANSACTIONSdissolved CHRISTELdissolved CLAUDINE DURRdissolved DYLAN JOSEPH ATTIAactive FRANCOISE GOUMINdissolved GESTIMMOFRANCEdissolved GISELE FOGGIATTOactive JEAN-MARC GARCINactive JEAN PHILIPPE LOYNETactive JEAN RIVIEREdissolved JENNIFER MARTINS FERNANDESactive LAURENT GAYRINdissolved LOCOFIMdissolved Margaux HESSEdissolved MARIA BITCAdissolved MDDA INVESTdissolved MONIQUE RIBOULETactive MYRIAM LIENHARDTdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-08-03Dissolved / struck off