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Sole trader dossier

ROMAIN DOMINIQUE JEAN SIMON TORRES

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803471333 · 803471333 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROMAIN DOMINIQUE JEAN SIMON TORRES

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Registration803471333

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Statusdissolved

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Incorporated2014-08-01

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Dissolved2014-10-01

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Registered address18 AV DES POILUS, 83110 SANARY-SUR-MER

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Companies at this address

4 total

SARL LA POMMEdissolved SCI DES POILUSdissolved SCI LES POILUS IIdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI DES POILUSShared registered address · 4 share this SCI LES POILUS IIShared registered address · 4 share this SARL LA POMMEShared registered address · 4 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.

Risk signals

1 matched

medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2014-10-01Dissolved / struck off