DOSSIERS / EMILIO TORRICE
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Sole trader dossier

EMILIO TORRICE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429432222 · 429432222 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILIO TORRICE
fr_inpi
429432222
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2000-07-31
fr_inpi
PARC ACTIVITES GRAND PONT, 83310 GRIMAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEXANDRA JACQUELINE GEORGETTE FAUCONNIERdissolvedATMEN FELLAHdissolvedAUTO BILAN DU GOLFEactiveAUTO BILAN DU GOLFEactiveAZUR PLOMBERIEdissolvedBONNEMONTESSEdissolvedBUNNIESdissolvedCHRISTIAN DEVAUXdissolvedCHRISTIAN GAUTHIERdissolvedCHRISTIAN ROGER PARPETdissolvedC. L. E. M. INVESTISSEMENTSdissolvedDAVID MICHAEL VARLEYdissolvedDODICIdissolvedERIC ALEXANDRE DOUATdissolvedEXALIS 83dissolvedFGL BUILDINGdissolvedFRANCE BONBONSdissolvedGEORGETTE PILLAUDdissolvedGOMEZ & CIEdissolvedGREGORY KARIM CORNIL RIFFIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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 events
Dissolved / struck off