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Sole trader dossier

ANTOINE TORRES

FRANCE · SOLE TRADER
KYBE ID: FR-495610297 · 495610297 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE TORRES

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Registration495610297

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Statusdissolved

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Dissolved1985-12-25

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Registered addressCITE AURORE LUPINO, 20600 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A BICCHIERAIdissolved AMAR BEN MANNOU BOUHARBdissolved ANGELE BICCHIERAIdissolved ANTOINE JEAN LUCIANIdissolved ASS CULTURALE U SCULARINOactive ASSOCIU CULTURALE ALTEZZAactive BASTIA INSERTION PROFESSIONNELLEactive BERNARD MARCEL COQUILLATdissolved CARLO ZANGAdissolved CATHERINE BERTONCINIdissolved CATHERINE MUSETTIdissolved CENTRE TAEKWONDO BASTIAactive CHRISTIAN JACCKELdissolved CITE AURORE CONCESSIONNAIRE PREMAMANdissolved CLAUDIE CARRARAdissolved COLAS M ORLANDIdissolved CORINNE MARIE MADELEINE LAFUMATdissolved CORSE TOITURESdissolved DOMINIQUE SANTELLIdissolved ELIANE MARIE MANNONIdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off