DOSSIERS / GUSTAVO ALBERTO TORRES LAURIA
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Sole trader dossier

GUSTAVO ALBERTO TORRES LAURIA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789151669 · 789151669 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GUSTAVO ALBERTO TORRES LAURIA
fr_inpi
789151669
fr_inpi
dissolved
fr_inpi
2012-11-01
fr_inpi
2012-12-23
fr_inpi
24 RUE VIGNON, 75009 PARIS
fr_inpi

Companies at this address

40 total
AEDES FORMATIONactiveAEDES IMMOdissolvedAEDES JURISdissolvedALEXANDRA DE LA MARTINIEREactiveALM CONSEILdissolvedCECILE BELLANNEactiveCYRILLE CHARBONNEAUactiveENITRAMactiveFERDINAND 11activeFRANCIS BOUSSIERdissolvedFRANCOIS RICHENdissolvedGETRIM 5dissolvedHEIDSIECK DAUGERactiveHOLDING DE LA BURRATAactiveJEAN PIERRE SCHAEFFERdissolvedJOELLE SERFATYdissolvedKFPdissolvedLA HOLDING DU CAMELEONdissolvedLA MAISON DU MIEL - CHARLES GALLANDdissolvedLAURA FRICAUDactive

+20 more

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off