DOSSIERS / SANDRINE TORCHIO
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Sole trader dossier

SANDRINE TORCHIO

FRANCE · SOLE TRADER · INCORPORATED 2008-08-10
KYBE ID: FR-508033958 · 508033958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRINE TORCHIO
fr_inpi
508033958
fr_inpi
dissolved
fr_inpi
2008-08-10
fr_inpi
2009-11-01
fr_inpi
36 RTE DE LYON, 73160 COGNIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LOUIS SALINOdissolvedANNE LESUEURdissolvedAUDE FREDERIQUE MICHELLE VELLAactiveGERARD BERTRAND CASTEXdissolvedMachado LOMBO PEDROactiveMARIE-FRANCE BLUMETdissolvedMARIELLE SOEURdissolvedMARYSE COMBEdissolvedNATHALIE THERESE GRANGERETdissolved[ND]active[ND]activeN M DISTRIBUTIONdissolvedPAUL LIEGEONdissolvedPIERRETTE HELENE SANCHEZdissolvedSARL DU GRANIERdissolvedSCI DES SAVOIEdissolvedSCI R.K.S.IdissolvedSCI SANGERMAdissolvedSELARL PHARMACIE DU FOREZANdissolvedSPFPL SOPHIE ROUSSELON PHARMACIENdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off