Key facts
dissolvedDAVID JEAN RENE TORLET
fr_inpi
414874917
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
1997-12-31
fr_inpi
6 RUE DES JARDINS, 60500 CHANTILLY
fr_inpi
Sole trader dossier
DAVID JEAN RENE TORLET
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalALBARET TRAVAUX PUBLICS SAAMANDINE MARIE MARGUERITE GUYOTBERL'IN BLACKBIOCONSULTINGCOMPAGNIE FRAGMENTS DE VIESCOP. RUE DES JARDINSGabriel Bernard Philippe ClocetJEAN-PHILIPPE LIMAJUN FENGK2S CONSEILSKevin Anthoine RICHARDKISOFT SERVICESLILODIETMARIUSMICHEL CLAUDE BOURIN[ND][ND][ND]SARL SOCIETE EUROPE OUTILSSCI B.L.
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 14?
2 signals+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100
Insolvency timeline
1 eventsDissolved / struck off