DOSSIERS / FABRICE NICOLAS TORTEVOIE
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Sole trader dossier

FABRICE NICOLAS TORTEVOIE

FRANCE · SOLE TRADER · INCORPORATED 1999-05-05
KYBE ID: FR-419335690 · 419335690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE NICOLAS TORTEVOIE
fr_inpi
419335690
fr_inpi
dissolved
fr_inpi
1999-05-05
fr_inpi
2003-01-17
fr_inpi
PAS POMMERAYE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABYSSE TRIBEdissolvedANNICK MARIE NICOLE HILLIONdissolvedBERNADETTE LUBERTdissolvedCAISSE SECOURS DE ASS NANTA ANCIEN COMBAdissolvedESPACE BATT&BLOUdissolvedIRENE MARIE-ANTOINETTE LUBERTactiveJACQUELINE GOUEZdissolvedJEAN-PIERRE PAOLIactiveLA POMMERAYEactiveLA POMMERAYE D'ALICEdissolvedLES POULETTESdissolvedLE TEMPS SINGULIERdissolvedL'OGALLOTdissolvedNANTES GOURMETdissolved[ND]dissolvedSALSANOVA.COMactiveSTEPINdissolvedSYLVAdissolvedUNION FEDERALE DES AC ET VGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off