DOSSIERS / ERIC TORRALVO
← SearchExport PDF
Sole trader dossier

ERIC TORRALVO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788973477 · 788973477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC TORRALVO
fr_inpi
788973477
fr_inpi
dissolved
fr_inpi
2012-10-15
fr_inpi
2014-04-07
fr_inpi
10 RUE LOUIS BLANC, 42700 FIRMINY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDER OLETSKIactiveALEX RONJONactiveA&P CONSEIL IMMO PROdissolvedCOPROPRIETE LOUIS BLANCactiveETABLISSEMENTS SAMOUILLERdissolvedGILLES ADRIEN MARIE MAURINdissolvedLUCIEN PEYRETdissolvedMARGOT CHRISTINE FREDERIQUE PSOMASdissolvedMAURIN GILLES GAILLARD DOMINIQUEdissolvedPEGGY SALLAactivePEGRICOdissolvedPHILIPPE EMMANUEL HENRI LAIDETactiveRICO NETdissolvedSCDF CHARARA MAURINactiveSCI JFDMdissolvedSCI MAURIN CORSANTdissolvedSCI MERSEMAdissolvedS.C.I. OLETSKIdissolvedTalha-Semi CIFTSURENactive

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