DOSSIERS / ALLEGRIA TORASA
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Sole trader dossier

ALLEGRIA TORASA

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-482527199 · 482527199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALLEGRIA TORASA
fr_inpi
482527199
fr_inpi
dissolved
fr_inpi
2005-02-01
fr_inpi
2006-12-31
fr_inpi
14 RUE DE MONTMORENCY, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APdissolvedASS ARSINICAactiveBELLEC-BRANDTdissolvedCELESTIN JEAN VINCENT JOSEPHactiveCHARLES BRIAN EUGENE JEAN BATAILLIEactiveDANIEL STEPHANE MISCORIAdissolvedHUBERT POUCHETactiveJEAN PAUL FLIZOTdissolvedLILIANE HALLS FRENCHdissolvedLIONS SAINT PAUL RENOVATIONdissolvedLUC BERNARD ANTOINE FAUREdissolvedMIZIAactive[ND]dissolved[ND]active[ND]dissolvedSCI DUFOURactiveSCI DU KRAKENdissolvedSCI JEANNE ET ANGELEdissolvedSCI MACASSAR DU MARAISdissolvedSCI PALISSANDRE DU MARAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off