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Sole trader dossier

CARMEN MARIA TORRES GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-07-15
KYBE ID: FR-812665933 · 812665933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN MARIA TORRES GONZALEZ

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Registration812665933

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Statusdissolved

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Incorporated2015-07-15

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Dissolved2018-06-01

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Registered address24 RUE D'ENGHIEN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALEXANDRINEdissolved ARNAUD PELLEGRINOactive ASSARAactive BLUE GINGERactive CIHANactive COMPAGNIE TOI TOII TOIactive DAPHNE HACQUARDdissolved DEJEUNER AU SOLEILactive ELMOdissolved ERIC CIVANYANactive ESTELLE JOURNOdissolved E.Y.E. COACHING & CONSULTINGdissolved HERGILdissolved INDIVISION MARCELLI / SAUVAYREactive JACQUES DRAYdissolved JEAN-PIERRE BLOCactive JOSEPH SAMOUNdissolved LE CAR ESPAGNOLdissolved LIONEL DIASactive MARIE CHRISTINE LEBONdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-06-01Dissolved / struck off