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Sole trader dossier

MATHILDE NADIA GISELE TORO

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-880787627 · 880787627 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMATHILDE NADIA GISELE TORO

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Registration880787627

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Statusdissolved

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Incorporated2020-01-20

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Dissolved2023-07-04

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Registered address9 RUE CARPEAUX, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBAN JOSEPH MARIE HENRI AUGIER DE CREMIERSactive ARVO CONSEILactive CLEMENCE BAUDRANDactive EMILE GLOAGUENdissolved INDIVISION CARPEAUXactive JOSETTE MONIQUE LOPEZactive MATHILDE TORO CONSULTINGactive MIKHAL SABINE SARAH SCHWARTZMANdissolved [ND]active [ND]active [ND]dissolved [ND]active OLESIA BEZRUCHKOactive PB RECRUTEMENTdissolved SCI CARPEAUXdissolved SCI DE L'ARGELHOSdissolved SCI SEDEdissolved SYND.COPR. 9 RUE CARPEAUX 75018 PARIS REactive Victoire Perretactive

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

2023-07-04Dissolved / struck off