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Sole trader dossier

ANNA TOROSAKIS

FRANCE · SOLE TRADER
KYBE ID: FR-732611728 · 732611728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA TOROSAKIS

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Registration732611728

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV MONCLAR, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANDREE GANDONdissolved ANDRE LHOTTEdissolved ANNIE LE BRISdissolved ARPO SUD DISTRIBUTIONdissolved CARMEN DESLYSdissolved CONSTRUCTIONS LES ECOLESdissolved DENIS LECUELLEdissolved DIDIER MANGENOTdissolved ETIENNE VIDALdissolved GEORGES BREYSSEdissolved GERARD MARTINdissolved G LAONEGROdissolved HENRIETTE GULESSERIANdissolved HENRI GABRIELEdissolved JACK ANDRE BELLOTdissolved JACQUES BOCHdissolved JACQUES JEANdissolved JEAN PAUL BLANCdissolved JEAN PIERRE PERRIAdissolved JOSEPH RIBESdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off