DOSSIERS / FABRICE ANDRE GERARD TORCHE
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Sole trader dossier

FABRICE ANDRE GERARD TORCHE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-07
KYBE ID: FR-537679425 · 537679425 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE ANDRE GERARD TORCHE
fr_inpi
537679425
fr_inpi
dissolved
fr_inpi
2011-11-07
fr_inpi
2012-07-20
fr_inpi
82 RUE LAURISTON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
4033035 - RANCH ROSAYactiveALINE NICOLE ANNE MARQUESactiveAMANDINE BARJOLactiveAS 31 IMPLANTAT IMMOBILIERE INDUSTRIELLEactiveBENLOSAM EXPERTISESactiveBENPERdissolvedBERTRAND FITOUSSIdissolvedBODENSEEdissolvedCLEMALTHOdissolvedCYPRIEN LOIREdissolvedELISABETTA SABBATINIactiveFLORENCE LABRUYEREdissolvedFRANCOIS ALFONSIdissolvedIAORANAdissolvedJEAN DESLYSdissolvedJEAN MICHEL MEYETdissolvedJEAN-PIERRE CESARIdissolvedLIONEL AZRANactiveMARION BEATRICE COLOMBE BAMBERGERactive[ND]active

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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