DOSSIERS / GERALD TORREGROSA
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Sole trader dossier

GERALD TORREGROSA

FRANCE · SOLE TRADER
KYBE ID: FR-661005793 · 661005793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERALD TORREGROSA
fr_inpi
661005793
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN JARNOUEN DE VILLARTAYactiveALBERT DELHOMMEdissolvedAMELIA TANDINdissolvedANDRE DESCHAMPSdissolvedANDRE LEVYdissolvedASDGHIG EGHICHEYANdissolvedBASILE SAPHARIKASdissolvedCHIREIX PIERRE GEHINdissolvedCLAUDE CHAMPIONdissolvedCOPR 26-28 RUE DE PARADIS 75010 PARISactiveDENISE SANSEAUdissolvedEPSE MARINTHE CATHERI MONIOTTEdissolvedGEORGES FOURMENTdissolvedGEORGETTE CHARPENTIERdissolvedGRIGORIOS ORNITHOPOULOSdissolvedGUY DANONdissolvedHENRIETTE MOIRONdissolvedISIDORE FUKSdissolvedJACOB GUTSAINdissolvedJEAN FERRAROdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off