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Sole trader dossier

DANIEL TORRES

FRANCE · SOLE TRADER · INCORPORATED 2010-01-15
KYBE ID: FR-519593891 · 519593891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL TORRES

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Registration519593891

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Statusdissolved

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Incorporated2010-01-15

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Dissolved2014-12-29

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Registered address18 RUE THIBOUMERY, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIA CELESTEactive FIJEMactive FRANCK MARTINdissolved FRANORdissolved JEAN PAUL MUREZIactive JEMCOdissolved JEPAMSdissolved LABORATOIRES JACQUES ANDHRELdissolved LAURE BOYEactive LYANdissolved MDTactive [ND]active [ND]dissolved NICOLAS GUYOTdissolved ODHORAdissolved PATRICK ROBERTSONdissolved PIMUR GESTION ET CONSEILdissolved PIMUR PATRIMOINEdissolved QUINZE TRENTE INDUSTRIE ET DISTRIBUTIONdissolved SOCIETE FRANCAISE NEUILLY DEFENSEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-29Dissolved / struck off