DOSSIERS / HATIM TORCHI
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Sole trader dossier

HATIM TORCHI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-29
KYBE ID: FR-828735654 · 828735654 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HATIM TORCHI
fr_inpi
828735654
fr_inpi
dissolved
fr_inpi
2017-03-29
fr_inpi
2017-10-05
fr_inpi
10 AV DU GENERAL LECLERC, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM DAVID REESactiveALAIN YVES GERARD L'HOSTISactiveBaptiste RousseletactiveBERNARD JEAN FRANCOIS ELISABETHdissolvedCLAUDE KTORZAdissolvedCMactiveCONSORTIUM IMMOBILIER DE L OUESTdissolvedDOMINIQUE RAVETdissolvedFABRICE GILDAS MARIE RENE DE SAINT LEONdissolvedGABRIEL VERTdissolvedGEORGES AVEROUSdissolvedG ZERBIBdissolvedJACQUELINE CLODICdissolvedJEAN-CHARLES HELAUDAISdissolvedKADDIMIdissolvedLARBI AMMIdissolvedMARIE MAMBUENE LUYEKAactiveMARIE NEIGE JEANNE ALFAROdissolvedMICHAL BASAKdissolvedMICHEL BEHARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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