DOSSIERS / LOLITA TORRES
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Company dossier

LOLITA TORRES

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802148353 · 802148353 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
LOLITA TORRES
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802148353
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dissolved
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Limited liability company (SARL)
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2014-05-07
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131 AV LOUIS BARTHOU, 33000 BORDEAUX
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47.71Z
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1
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI TMSSShared officer / director · 9 share thisTK8Shared officer / director · 9 share thisSCI TORRES IMMOBILIERShared officer / director · 9 share thisATOUTS TP31Shared officer / director · 9 share thisAS AUTOMOBILEShared officer / director · 9 share thisSCI PINGOUINShared officer / director · 9 share thisTORRES VERNOUILLETShared officer / director · 9 share thisSCI BO4DOShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SANDRINE TORRESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif