DOSSIERS / RICHARD MOQUET-TORCY
← SearchExport PDF
Sole trader dossier

RICHARD MOQUET-TORCY

FRANCE · SOLE TRADER · INCORPORATED 2000-04-22
KYBE ID: FR-431654789 · 431654789 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RICHARD MOQUET-TORCY
fr_inpi
431654789
fr_inpi
dissolved
fr_inpi
2000-04-22
fr_inpi
2000-07-31
fr_inpi
19 RUE SAINT AMBROISE, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off