DOSSIERS / ANAIS DEL TORRE
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Sole trader dossier

ANAIS DEL TORRE

FRANCE · SOLE TRADER · INCORPORATED 2007-07-12
KYBE ID: FR-499074268 · 499074268 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANAIS DEL TORRE
fr_inpi
499074268
fr_inpi
dissolved
fr_inpi
2007-07-12
fr_inpi
2007-07-12
fr_inpi
8 RUE ROLI, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdessamad FazzatactiveABOUBAKAR BAMBAdissolvedBOUBACAR NIAKATEactiveCAMILLE SABINE MARIE UMBACH-BASCONEdissolvedCHARLES NICOLAS CHRISTOPHE MARIE UMBACH-BASCONEactiveCLARA MATTISdissolvedCLAUDE GENEVIEVE MARIE MORANEactiveDAMIEN ADRIEN HENRY MARCHESINIactiveEDWIGE INAIdissolvedENTREMISEactiveERIC PUGLIESEactiveFRANCOISE PFISTERactiveFREDERIC ARMAND MAXIME MAURYdissolvednassim cherifdissolved[ND]dissolved[ND]dissolved[ND]activeSCI JOSSYdissolvedVICTOIRE GATARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off