DOSSIERS / CHARLES TORIELLO
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Sole trader dossier

CHARLES TORIELLO

FRANCE · SOLE TRADER · INCORPORATED 1977-02-02
KYBE ID: FR-414166520 · 414166520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES TORIELLO
fr_inpi
414166520
fr_inpi
dissolved
fr_inpi
1977-02-02
fr_inpi
2012-12-31
fr_inpi
52 RUE CUSTINE, 75018 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACACIA DISTRIBUTIONactiveADEL MAHREZdissolvedAMEL MERAOUNAactiveATIQULLAH MAMOZAIdissolvedBYRON NICOLAS ZERVELISactiveChristophe Jean Marc BONVALLETactiveDELPHINE SABRINA MARIE VAN BAYactiveDOMINIQUE CHAUVETdissolvedGROUPEMENT FONCIER AGRICOLE DE LA SACRETEREdissolvedJULIA MARGARET RODGERSdissolvedMERVILLE RAFFARD HOPPENOY LEREBOURG BERLactiveMOHAMED BOULHADDAdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOLIVIER HUMBERT VERMANDELdissolvedPASCALE ANNETTE GERALDINE LIMACHERdissolvedQUARTZactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off