DOSSIERS / RAPHAEL TORTORELLA
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Sole trader dossier

RAPHAEL TORTORELLA

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-532234366 · 532234366 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAPHAEL TORTORELLA
fr_inpi
532234366
fr_inpi
dissolved
fr_inpi
2011-06-01
fr_inpi
2011-10-15
fr_inpi
19 BD RAIMBALDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART MONYdissolvedBEATRICE DEVE MADELINEdissolvedBRENNO CIVERCHIAdissolvedCATHYdissolvedCLAUDE FRANCOISE LECLERCdissolvedFABIENNE LAURENCE MARIE BOYERdissolvedFRAMEdissolvedJEAN PIERRE YBORRAdissolvedJOSE YBORRAactiveKARIMULLAAH STANOKZAIactiveLE HALL DU SIEGEdissolvedLES CLIVETTESdissolvedMARTIAL HENRI OLIVIERdissolvedMARTINE LEONNE BRIGITTE EUGIEactiveMONIQUE DYKSTRAdissolved[ND]dissolvedRIVIERA MEDIA COMMUNICATIONactiveSARAdissolvedSO NI COMdissolvedVOTRE TRAITEUR ROCHE ET GOSSEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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