DOSSIERS / TORELOR
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Company dossier

TORELOR

FRANCE · COMPANY · INCORPORATED 2008-10-22
KYBE ID: FR-508728953 · 508728953 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TORELOR
fr_insee
508728953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-22
fr_insee
2023-10-03
fr_insee
9 RUE HALEVY, 06000 NICE
fr_insee
59.11C
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADMINISTRATEURS ON LINEactiveA.D.N.dissolvedAleksandr SokolovactiveALEXANDRU ROTARUactiveANTHONY HARTZactiveARMANDO SCAFFIDIdissolvedAUDIT CONSEIL ET SOLUTION INFORMATIQUEdissolvedBACK STAGE ORGANISATIONactiveBACK STAGE REGIEdissolvedBLANCHE SENTENASdissolvedCTIM MARNIXactiveEPM PRODUCTIONSdissolvedERIC OLIVERdissolvedERPactiveGATEXdissolvedIONEL DANIEL FACASCIUCdissolvedISISdissolvedJANINE LIVEMONTdissolvedJOSETTE ANNE MARIE JOLYdissolvedLE RED KAFEdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JOEL GUY MAYTIEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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