DOSSIERS / CECILE TORIA
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Sole trader dossier

CECILE TORIA

FRANCE · SOLE TRADER · INCORPORATED 2016-12-08
KYBE ID: FR-824307151 · 824307151 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CECILE TORIA
fr_inpi
824307151
fr_inpi
dissolved
fr_inpi
2016-12-08
fr_inpi
2017-02-01
fr_inpi
5 RUE RAOUL NORDLING, 92200 NEUILLY-SUR-SEINE
fr_inpi

Companies at this address

30 total
ALEXEI KOZYREVdissolvedANNAPURNA INVESTactiveANNMAREME ATAYIactiveAV IMMOBILIERdissolvedBERTRAND CHEVALIERdissolvedCELINE ELISE KLINGBEILdissolvedCHRISTINE REVILLONdissolvedCLEMENT BERTILLONactiveDIAMANTS D'AFFAIRESdissolvedDIMITRI RAMONDactiveELPHEGE RABANTactiveFAM LOGISTIQUEactiveHIJRAH ABDOOL RAHIMdissolvedHOME SWEET HOMEactiveJUSTINE LAEMLINactiveLARERRIAdissolvedLA VERRERIEdissolvedLILIANNA VAUCELLEdissolvedMATHIEU JEAN MARC LAMSONactiveMICHEL NARSCHER GENESIAactive

+10 more

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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