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Sole trader dossier

ANNIE BRIGITTE TORVIC

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488732702 · 488732702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE BRIGITTE TORVIC

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Registration488732702

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Statusdissolved

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Incorporated2006-02-01

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Dissolved2014-04-15

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Registered address32 RUE DU BORREGO, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AGENCE DE SERVICE ACHATSdissolved AGENCE ROUGE-GORGEdissolved ALEX BRANDALACdissolved ALI LHAFactive ANNE SEVERACdissolved ANTOINE SEGUINactive BEATRICE WYCHOWANIECdissolved DANIEL GILBERT RAYMOND RENARDdissolved EMMANUELLE GERALDINE BECARDdissolved EVELYNE CECILE FLORENTactive GERARD JEAN JACQUES SOURDactive JACQUES AVANDETdissolved JEAN-MARIE RIFFLETactive JOHNNY YIM WAI TAKdissolved KEVIN GIRONNAYdissolved LES ARTS GOURMANDSdissolved MARIE AURORE LOUISE COULONdissolved MOHAMED LOTFY EL WAHIBYdissolved [ND]dissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-04-15Dissolved / struck off