DOSSIERS / DAVID TOLOS LORENTE
← SearchExport PDF
Sole trader dossier

DAVID TOLOS LORENTE

FRANCE · SOLE TRADER · INCORPORATED 2007-04-30
KYBE ID: FR-495338055 · 495338055 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID TOLOS LORENTE
fr_inpi
495338055
fr_inpi
dissolved
fr_inpi
2007-04-30
fr_inpi
2016-07-04
fr_inpi
LA COSTARDAIS, 35540 MINIAC-MORVAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN JEAN FRANCOIS TREMELdissolvedBATIBAIESdissolvedBCM(BOULIN CHEVALLIER MACONNERIE)dissolvedBEAULIEUdissolvedCHARLES JOSEPH DAVYdissolvedC O POELESdissolvedDANIEL CLEROactiveDAVID JULIEN JOSEPH PICHONdissolvedEFFLAM LECLUYSEdissolvedELIE GUILLOUdissolvedERIC LE GALLdissolvedETABLISSEMENTS GUEHENNEUXdissolvedGARAGE DE LA POSTEdissolvedGUY JONQUEMATdissolvedJEAN CLAUDE BROUAZINdissolvedJEAN-FRANCOIS AUGUSTE JOSEPH ROBIDOUdissolvedJEAN MARIE ANTOINE SANCHEZactiveJEAN-YVES HAMONdissolvedLE PRINTANIERdissolvedLEROY CONSTRUCTIONdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif