DOSSIERS / ANA MARIA TORANZO
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Sole trader dossier

ANA MARIA TORANZO

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-514853613 · 514853613 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA MARIA TORANZO
fr_inpi
514853613
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2010-06-01
fr_inpi
75 PL HAUTE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
Ahmed HASSAN AHMEDdissolvedALAIN CANDIOTTIdissolvedALBARAKA VTC CONNECTactiveALIGENG ABULAITIdissolvedBAMASSE SOUMAHOROdissolvedBILLANCOURT CABdissolvedCHRISTELLE MARIE PAULE RAFFLINdissolvedCHRISTIAN SENEZdissolvedFRANC KNAFELCdissolvedFRANCOIS MICHELOTdissolvedGaelle Larissa EPOactiveHASSEN KHALIFAdissolvedJEREMY YVES FRANCOIS AGNOactiveKARINE LAFAZANactiveMARIE FOURNIOUXdissolvedMARIE LAURE LAINEactiveMOHAMED AMINE TTALBIactiveMOJAMED LOUARDI SOUIDIdissolvedMORO MANEdissolvedNabil Zaimiactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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