DOSSIERS / ALESSANDRO TORRI
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Sole trader dossier

ALESSANDRO TORRI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-07
KYBE ID: FR-789884632 · 789884632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALESSANDRO TORRI
fr_inpi
789884632
fr_inpi
dissolved
fr_inpi
2012-12-07
fr_inpi
2020-12-31
fr_inpi
25 AV FOCH, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AC23 CONSEILS ET PARTICIPATIONSactiveAKACLEANdissolvedArnaud JEAN MARIE CAMUSactiveCASTOR IMMOBILIERdissolvedCELINE DEMARNEdissolvedCHRISTEL CLARISSE ELISABETH PEROTdissolvedDELAMBRE 1dissolvedENZO PHILIPPE VINCENT BRISSIactiveF.A.M.D.dissolvedGERARD CHARLES DUBRAYdissolvedH R DELFRYdissolvedJOSELINEdissolvedLAURENT BERGERSdissolvedL'ECUREUIL IMMOBILIERdissolvedLE RAYON ROUGEdissolvedLUDOVIC GANDILHONdissolvedMABEL IRIS FUENTESactiveMARINA ATHENA DA COSTA FARIAactiveMOHAMMED ELKADIRIactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off