DOSSIERS / NALDINA DI TORO
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Sole trader dossier

NALDINA DI TORO

FRANCE · SOLE TRADER · INCORPORATED 1974-12-25
KYBE ID: FR-775336894 · 775336894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NALDINA DI TORO
fr_inpi
775336894
fr_inpi
dissolved
fr_inpi
1974-12-25
fr_inpi
1992-07-27
fr_inpi
LA PETITE ARCHE, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAVOINE ET COQUARDdissolvedBRAVO S AdissolvedCENTRE COMMERCIALactiveCHRISTIAN MAX MARCEL TILLACdissolvedCLAUDETTE VARANNEdissolvedDIACLAN SAdissolvedFERDINAND CLAUDE TURPAULTdissolvedFORMES ET DECORdissolvedFRADIS SARLdissolvedGASNIER SIMONE RINEAU JANINEdissolvedJEAN EMILE ROSSIGNOLdissolvedJEAN-FRANCOIS PATRICK PECQUENARDdissolvedLISIANE MILLETdissolvedMARCEL BONDELdissolvedMARIE-THERESE AUGERdissolvedMICHEL ROGER CHAUVEAUdissolvedS.T.G.B. COIFFUREdissolvedSYNDICAT DES COPROPRIETAIRES CENTRE COMMERCIAL LA PETITE ARCHEactiveUMBERTO FICARRAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off