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Company dossier

TOR TRADING

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-839058971 · 839058971 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTOR TRADING

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Registration839058971

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-04-19

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Dissolved2023-01-25

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Registered address5 RUE DU HELDER, 64200 BIARRITZ

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Industry47.72A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BAIactive FREDERIQUE VITALactive JEAN PIERRE PETITdissolved LAURENT OSPITALdissolved LE DEPOTdissolved MARGUERITE CONSTANTactive [ND]dissolved SCI EUROPEdissolved SCI V.J.Mdissolved SCM DU DOCTEUR PETIT ET VITAL- PETITdissolved SELARL DES DOCTEURS PETIT ET VITAL PETITdissolved SYNDICAT COPROPRIET RESIDENCE EUROPEactive

People with significant control

1 people

Name	Role	From	Source
PAUL TORLOTTING	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-18

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2021-10-18Jugement d'ouverture de liquidation judiciaire

2022-03-31Dépôt de l'état des créances

2022-06-24Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-01-23Jugement de clôture pour insuffisance d'actif

2023-01-25Dissolved / struck off