DOSSIERS / AUGUSTIN TORTES
← SearchExport PDF
Sole trader dossier

AUGUSTIN TORTES

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428386924 · 428386924 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTIN TORTES
fr_inpi
428386924
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1999-09-08
fr_inpi
34120 TOURBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN PENARUBIAactiveALBAN PIERREdissolvedANDRE MALAFOSSEdissolvedANDRE MATHATactiveANNIE JULIEactiveANTOINE MARIE JOSEPH ROUGERactiveARLETTE FERRASactiveBEATRICE MILLAdissolvedCAMILLE VERGNESdissolvedCELESTINE DE SAdissolvedCHANTAL FRANCINE GOUDactiveCHRISTIAN BOSCactiveCHRISTINE LUCIENNE MARCELLANGEdissolvedCLAUDE MILLAactiveDOLORES DE JODARactiveEGLISE CATHOLIQUE DE TOURBESdissolvedENTR DIAZ FRERES S A R LdissolvedFABIENNE ROSE MARIE GAYRAUDactiveGERARD BICHEactiveGERARD REMY BOULOUISactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off