DOSSIERS / TORBA
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Company dossier

TORBA

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808191480 · 808191480 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TORBA
fr_insee
808191480
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-09
fr_insee
115 AV DE BEL AIR, 17310 SAINT-PIERRE-D'OLERON
fr_insee
47.78C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAITE CHANTAL HELYETTE ODETTE MECHINPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-23

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif