DOSSIERS / COLETTE AIME LOUISETTE RAYMONDE TORTORE
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Sole trader dossier

COLETTE AIME LOUISETTE RAYMONDE TORTORE

FRANCE · SOLE TRADER · INCORPORATED 1977-06-25
KYBE ID: FR-896141751 · 896141751 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLETTE AIME LOUISETTE RAYMONDE TORTORE
fr_inpi
896141751
fr_inpi
dissolved
fr_inpi
1977-06-25
fr_inpi
2021-10-14
fr_inpi
40240 LABASTIDE D'ARMAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABELARDO SANCHEZdissolvedANDREE FAGETdissolvedANDRE TARDITactiveANTOINE GASPARINIdissolvedARMADISactiveASS AMIS NOTRE DAME CYCLISTESactiveCECILE PIAUactiveCHARLES GARREAUdissolvedCHRISTIAN LAFONDdissolvedCLUB LABASTID AMIS COURSE LANDdissolvedCREDIT AGRICOLEdissolvedDANIELE TALESdissolvedEARL LAFITTEdissolvedETABL LOUBEREdissolvedFOURCADE ET FILSdissolvedFRANCOISE MARGUERITE ARSELINdissolvedGEORGES COMBLATdissolvedGERARD CAZENAVEdissolvedGERARD FOURCADEdissolvedHENRI AUDEBRANDdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off