DOSSIERS / DIDIER TORTORICI
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Sole trader dossier

DIDIER TORTORICI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-16
KYBE ID: FR-805295771 · 805295771 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER TORTORICI
fr_inpi
805295771
fr_inpi
dissolved
fr_inpi
2018-02-16
fr_inpi
2020-12-31
fr_inpi
76 GRAND'RUE, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABC COMdissolvedANDREE MARIE MADELEINE BUTTERLINdissolvedANNA MARIA BRANDAOdissolvedBELLAND FINANCEdissolvedCONCEPTIMdissolvedCORENTIN BURGETactiveDELGADO MARTINEZactiveFabrice Laurent Fabrice Fabrice VioleauactiveIMMOBILIERE DRENNEdissolvedJFG & ASSOCIESdissolvedJOLENEdissolvedLAURENT MICHEL CARMONAdissolvedMARCELLE BARTHactiveMICHEL PIERRE THEO GUTHMANNdissolved[ND]active[ND]activeOmar bouzianeactivePASCAL CHRISTOPHE GAUDINdissolvedPATRICK MALAISEdissolvedPEGASE IMMOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off