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Sole trader dossier

FRANCISCO TORRES

FRANCE · SOLE TRADER · INCORPORATED 2013-01-15
KYBE ID: FR-790506349 · 790506349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO TORRES

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Registration790506349

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Statusdissolved

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Incorporated2013-01-15

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Dissolved2014-05-15

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Registered address276 AV DE SOULAC, 33320 LE TAILLAN-MEDOC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2D CONCEPT ET DIFFUSIONdissolved BENITO ALMOHALLAdissolved DELTA-ENGINEERINGdissolved EDDY DANIEL MARCEL DELETANGactive FONCIER MEDOCdissolved GENEVIEVE LOOSE DIFFUSIONdissolved JEAN CLAUDE MOULTSONdissolved LEILA VANDA HAOUARIA CHAHEDdissolved MILLE ET UNE PIERREdissolved [ND]dissolved [ND]active NG HOLDINGactive NG IMMOactive SALANOVAdissolved SANDRINE PORTESdissolved SCI AUTO-CLAUDEdissolved SCI M.C.Edissolved VALE-OLdissolved ZN COUVERTUREactive

People with significant control

0 people

Name	Role	From	Source

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

2014-05-15Dissolved / struck off