DOSSIERS / DAVID TORRALBA
← SearchExport PDF
Sole trader dossier

DAVID TORRALBA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-07
KYBE ID: FR-845275627 · 845275627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID TORRALBA
fr_inpi
845275627
fr_inpi
dissolved
fr_inpi
2018-11-07
fr_inpi
2020-04-02
fr_inpi
10 TRA DE LA GAYE, 13009 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN ANDRE MAGGIOTTIdissolvedANNE RUTILIactiveBOULANGERIE JAUNE D OEUFdissolvedCORINNE SARAH SAADAactiveCYRIL ALAIN LOUIS GABRIEL CASTELdissolvedDECO RENOVATION SUDactiveEMMA DAYANdissolvedEMMANUEL COHENactiveEXTENSION PROdissolvedFRANCIS TOMMASINOdissolvedGEORGES ANDRE FRANCOIS FARVACQUEactiveJEAN-MARIE ERNEST RIPERTdissolvedJEAN PAUL BERNARD DRUELLESdissolvedLA CUISINE DE CHATEAU SECdissolvedMARIE PAREZ ARCHITECTEdissolvedMOTIV' SPORTdissolved[ND]active[ND]dissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off