DOSSIERS / HENRI TORTORA
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Sole trader dossier

HENRI TORTORA

FRANCE · SOLE TRADER · INCORPORATED 1998-02-26
KYBE ID: FR-417916004 · 417916004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI TORTORA
fr_inpi
417916004
fr_inpi
dissolved
fr_inpi
1998-02-26
fr_inpi
2023-12-31
fr_inpi
27 RUE LAMARTINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Adam MsakniactiveALBERT DE GIOVANNIdissolvedALEKSEI KAPLINSKIIactiveALPHONSE JEAN-PAUL JEAN PAUL MONICOdissolvedAPELSINEactiveAXEL JEAN-RENE PICARDactiveBATTA 06dissolvedBOUY ALEXANDRE KIEFFER CAROLINEactiveCCTR ENTREPRISESdissolvedCLESOLIDdissolvedCOMMUNAUTE IMMOBILIERE 27 R LAMARTINEdissolvedDAN GUOactiveDAVID FREDERIC SCHWEIGERdissolvedDOSSENAactiveELIAOU SAMUEL ABRAHAM SELLEMactiveEnzo CousinactiveFRANCOIS VINCENT DUCOURANTactiveGABRIELLE ANTONINA JANNA SALMONdissolvedGIFP CONSEILdissolvedGUY BABARYdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off