DOSSIERS / GINES TORA
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Sole trader dossier

GINES TORA

FRANCE · SOLE TRADER · INCORPORATED 1966-07-01
KYBE ID: FR-779591361 · 779591361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINES TORA
fr_inpi
779591361
fr_inpi
dissolved
fr_inpi
1966-07-01
fr_inpi
1989-12-18
fr_inpi
38080 SAINT-ALBAN-DE-ROCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT BEAUdissolvedALBERT LACROIXdissolvedANDRE PERROUDdissolvedANNA MUETdissolvedASS JUDO CLUB ST ALBAN DE ROCHEactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT ALBAN DE ROCHEactiveCECILE MORANDdissolvedCLAUDE MORNETdissolvedCOLOMB ET LOMBARDdissolvedEUGENE BERLIOZdissolvedFLORENTIN BLANCHETdissolvedGERARD CHANUTdissolvedGILBERT FRANCOIS J THAVERNONdissolvedGILBERT GERBOULLETdissolvedJANINE REYNAUDdissolvedJEAN BRIQUETdissolvedJEAN DUPREactiveJEAN GACHETdissolvedJEANNE FERRANDdissolvedJEAN PLATROZdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off