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Sole trader dossier

CELESTINE TORCHIN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-431111699 · 431111699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELESTINE TORCHIN

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Registration431111699

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Statusdissolved

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Incorporated1968-01-01

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Dissolved2003-08-03

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Registered address21230 MALIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE BELORGEYdissolved BENOIT ROBERT RENE CAILLOTdissolved BERNARD ETIENNE LOUI THIBAULTdissolved CEDRIC PASCAL PACAUTactive CORRINE L'HOSTEdissolved GASTON GERBETdissolved GILBERTE JARILLOTactive JEAN BONNAMOURactive JM3 MALIGNYactive LA CONSERVATRICEactive LAETITIA MAURICETTE AUROUSSEAUdissolved LOUTAN ET CIEdissolved MADELEINE CHARLOTdissolved MARIUS JARLOTdissolved MARIUS SAINT ANDREdissolved MAURICE SEGAUTdissolved MAURICE SEGAUTdissolved MICHEL RENE BERNARD CAILLOTdissolved PASCAL CHIFFEMANdissolved PATRICK RENE JEAN SAINT ANDREdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-08-03Dissolved / struck off