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Sole trader dossier

LUCIEN TORRI

FRANCE · SOLE TRADER · INCORPORATED 1981-02-10
KYBE ID: FR-782552319 · 782552319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUCIEN TORRI

fr_inpi

Registration782552319

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-02-10

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address91 BD DE LA MADELEINE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABLA IMMOBILIERdissolved ALINSTALactive CARROSSERIE J Rdissolved COMPTOIR EUROPEEN DE DISTRIBUTIONdissolved DANIEL WATTIERactive FIDES REAL ESTATEdissolved FIQUETdissolved ISSAM MOHAMED KRACHAIactive IULIA PARASCHEEVactive JEAN AIVAZIANdissolved JEAN CLAUDE G GEZARDdissolved JOSIANE OSIKAdissolved LE CHAMOIS DORE FAB PEAUX CHAdissolved L'ENTRECOTE DE PARISdissolved MAILLE CLUB 06 NICOISE DIFFUSdissolved MC 3A DISactive MIHAIL LIPCIUactive M & N CONCEPT TRANSPORTdissolved [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off