DOSSIERS / LILIANA DE LA TORRE SANCHEZ
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Sole trader dossier

LILIANA DE LA TORRE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522237437 · 522237437 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIANA DE LA TORRE SANCHEZ
fr_inpi
522237437
fr_inpi
dissolved
fr_inpi
2010-05-01
fr_inpi
2010-09-27
fr_inpi
30 RUE THERON DE MONTAUGE, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A 2 M COMMUNICATIONdissolvedAG-BASEdissolvedALLURANCEdissolvedARCADIE ON LINEactiveASSOCIATION SPORTIVE DE FOOT MASactiveBREF SERVICE SUD OUESTdissolvedCAAP INFORMATIQUEdissolvedCAP INTERNATIONALdissolvedCAROLIANEdissolvedCOMPTA + GESTIONdissolvedDENTAIRE 31dissolvedETE ETUDES TRAVAUX ENTRETIENdissolvedFINANCIERE SUN ERGONdissolvedGENERATION COMPTAdissolvedISLA BELLAdissolvedJIM PHILIPPE JEAN PIERRE JP JP BOXSONdissolved@MBICITA EXPERTISE COMPTABLEdissolvedN DIX8dissolvedNUANCESdissolvedRELVICOMdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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