DOSSIERS / GERARD EUGENE TORCOL
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Sole trader dossier

GERARD EUGENE TORCOL

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-885710319 · 885710319 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD EUGENE TORCOL
fr_inpi
885710319
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1989-01-31
fr_inpi
58410 ENTRAINS-SUR-NOHAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE GIRAULTdissolvedANDRE GUERAULTdissolvedBERNARD MARLINdissolvedBRUNO VEDOVATIdissolvedCAISSE LOCALE CREDIT AGRICOLEdissolvedEDMONDE JULIE MEUNIERdissolvedEMILE ROLLANDdissolvedENFANCE ET AVENIRactiveGABRIEL ARNOUATdissolvedGEORGES MANNEVYdissolvedGILLET MARIE-LOUISE JEAN-LOUISdissolvedGINETTE NOELdissolvedGUY GRODETdissolvedHENRI CENDREdissolvedHENRIETTE ANDREE MAINFROYdissolvedJEAN GUY TREUILLETdissolvedJEANINE DHIRYdissolvedJEAN PAUL SCIAUDdissolvedJULIE MEUNIERdissolvedKARATE OKINAWA KOBUDO EN NIVERNAISactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off