DOSSIERS / GILBERT LUC TORTORICI
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Sole trader dossier

GILBERT LUC TORTORICI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794221366 · 794221366 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT LUC TORTORICI
fr_inpi
794221366
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2020-08-11
fr_inpi
1 B RUE DE VERDUN, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCORDSactiveAPERCU PRESSEdissolvedAPERCU SARLactiveASFIDIAactiveBAGONGHIdissolvedBREET GRAND SUDactiveDAVID MICHEL LOMEROdissolvedDR. J.M. LAIZEdissolvedEDIPLUSactiveEL GRANDEactiveEMILE ALFRED BALARDdissolvedEPAPA LEROYdissolvedERIC BOUTERAOUactiveFACE A FACEdissolvedFAMEactiveFI COURTAGEactiveFI PATRIMOINEactiveGILBERT RAILLARDdissolvedISABELLE SOLIVEdissolvedJEAN-MICHEL LAIZEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off