DOSSIERS / ALESSANDRO TORNATORE
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Sole trader dossier

ALESSANDRO TORNATORE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-28
KYBE ID: FR-752567081 · 752567081 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALESSANDRO TORNATORE
fr_inpi
752567081
fr_inpi
dissolved
fr_inpi
2012-06-28
fr_inpi
2012-08-02
fr_inpi
14 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ABDELKRIM AOUADdissolvedACADENICEactiveAD CONSEILSdissolvedALLSTARCOMdissolvedAMADEUSdissolvedANDREdissolvedAPPLICATIONS INDUSTRIELLES ELECTRIQUESdissolvedARA KURKJIANdissolvedARMA CUIRdissolvedARTS SPORTS ACTUALITESdissolvedASSISTANCE MAINTENANCE SERVICES INFORMATIQUESactiveAZZARO BATIMENTdissolvedBATIMENT AGENCEMENT CONSTRUCTIONdissolvedBEAU REGARDdissolvedBECHIR AZZABIdissolvedBLAISE FALABELLAdissolvedBRICELLEdissolvedCALIFORNIA 2000dissolvedCDCdissolvedCELINEdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-06-28) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off