DOSSIERS / AYMERIC TORTEREAU
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Sole trader dossier

AYMERIC TORTEREAU

FRANCE · SOLE TRADER · INCORPORATED 2016-10-10
KYBE ID: FR-823205281 · 823205281 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYMERIC TORTEREAU
fr_inpi
823205281
fr_inpi
dissolved
fr_inpi
2016-10-10
fr_inpi
2017-02-28
fr_inpi
191 RUE DUGUESCLIN, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION RHIN ET DANUBE ANCIENS DE LA PREMIERE ARMEE FRANCAISEactiveCHRISTELLE SIMONE CLAUDINE BERNARDdissolvedCHRISTOPHE VADIVELOUdissolvedCOPROPRIETEactiveEMILIE MARIE VIVIANE MEDIOGAdissolvedFRANCAIS MAIS AUTREMENTactiveJULIEN FONTAINEdissolvedLES PEPITES VIVANTESactiveLOXIA SOCIA - RECHERCHES ARCHITECTURALES ET SOCIALES ET ACCOMPAGNEMENT A L'AUTOCONSTRUCTION ET A L'AUTO-REHABILITATIONactiveMARCEL MOULINdissolvedMELT.LABactiveNATASCHA ELISABETH MARIE BRUNTSCHdissolved[ND]active[ND]dissolvedNino POUCHactiveSAMUEL ERIC MARXdissolvedSCI 2DdissolvedSPFPL HOLDING TRUPHEMEactiveSTANISLAS GEIGERactiveVINCENT DOMINIQUE DARGENTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off