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Sole trader dossier

STEPHANE TORRES

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878314681 · 878314681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANE TORRES

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Registration878314681

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Statusdissolved

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Incorporated2019-10-21

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Dissolved2023-12-31

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Registered address15 RUE AMELIE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALISON WYNNE BENNEYactive ASSOC ADOPTION INTERNATIONALEactive CATHERINE MABIREdissolved DALILA NICOLE ZERFdissolved ECRIactive EMILIE RIOLLETdissolved GENEVIEVE CHINOURSdissolved HYEE JUNG KIMactive LE BOUDOIR DE PARISdissolved Marine Elisabeth Houdailleactive MICKAEL RICHARD L'HOSTISdissolved M SZMIRERdissolved [ND]dissolved SOUNDA BAYARdissolved SYLVIE NATHALIE DEOTTEdissolved SYND COPR DU 15 B RUE AMELIEactive TOLLARD CABANILLAS SULMON.active TROIS BOUDOIRSactive VALLET MICHEL ET GAGNAIRE Cdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off