DOSSIERS / ANTOINE TORRES
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Sole trader dossier

ANTOINE TORRES

FRANCE · SOLE TRADER · INCORPORATED 2001-04-09
KYBE ID: FR-435279245 · 435279245 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE TORRES
fr_inpi
435279245
fr_inpi
dissolved
fr_inpi
2001-04-09
fr_inpi
2001-09-11
fr_inpi
LES PINS, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

13VITROSUDactiveABDERKADER LOUAZANIdissolvedACTION EMPLOI INSERTIONactiveACTION PREVENTION CULTURE SPORT 13activeAHMED CHELLOUGdissolvedAHMED CHERRADAdissolvedAHMED CHERRADAdissolvedALAIN DOMINIQUE CLERICOdissolvedALLIANCE FOOTactiveANDRE GINESTEdissolvedANNACRUZactiveAPIS ASSOCIATION POUR UNE INSERTION SOLIDAIREactiveARTEMIAactiveART ET HISTOIREactiveASS GRIBOUILLEactiveASSOC CONFRA DES PHARMACIENS VITROLLAISactiveASSOCIAITON LES ARCADESactiveASSOCIATION AGORAactiveASSOCIATION DE DEFENSE DE L ENVIRONNEMENT DES VITROLLAISactiveASSOCIATION DU DESERT EXOTICactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off