DOSSIERS / JEAN-FRANCOIS TORRES
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Sole trader dossier

JEAN-FRANCOIS TORRES

FRANCE · SOLE TRADER · INCORPORATED 2001-09-29
KYBE ID: FR-443505987 · 443505987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS TORRES
fr_inpi
443505987
fr_inpi
dissolved
fr_inpi
2001-09-29
fr_inpi
2005-05-23
fr_inpi
CENTRE COMMERCIAL CANIGOU, 66240 ST ESTEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARACELI GOMEZ ALCAIDEdissolvedBRUNO BOURDINdissolvedCHANTAL CRUZdissolvedCHEZ COCOdissolvedCHRISTIAN VERGNIERdissolvedCHRISTINE ARMANDdissolvedCLAUDETTE BRUANTdissolvedDANIELLE JAVALOYESdissolvedEVELYNE BIETTEdissolvedFRANCINE PINETdissolvedFRANCOIS PRUD'HOMMEdissolvedGEORGES HEILdissolvedGINETTE RIZOdissolvedHENRI POMETdissolvedJEAN-LUC FABERTdissolvedJEAN-MARC CHARLES FRANCOIS CAPAdissolvedJEANNE MARIE FLORENCE VIANAdissolvedJEAN-PIERRE FILLETTEdissolvedMARCEL CLAVAGUERAactiveMARIE MELEROdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off