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Sole trader dossier

PAULO BALTAZAR TORRADO TERESO

FRANCE · SOLE TRADER · INCORPORATED 2021-07-07
KYBE ID: FR-901033852 · 901033852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAULO BALTAZAR TORRADO TERESO

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Registration901033852

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Statusdissolved

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Incorporated2021-07-07

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Dissolved2023-12-31

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Registered address14 PL FEDERICO GARCIA LORCA, 91220 BRETIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAMA SIDIBEactive CHARSTEL YVLON BERTRAND LIKIBI NGABITAdissolved FABRICE KAUMAdissolved Fanta KAMISSOKOactive Francoise Yema tambweactive Gollé KAMISSOKOactive HALLES PARIS PRIMEURSdissolved LARISSA KALENGAYdissolved MAHAMOUD SANKAREdissolved MAKSEN TRANSPORTSdissolved MELANIE GENEVIEVE PASCALE DEFAFdissolved Mohamed Hassen Meguebliactive [ND]active [ND]active [ND]active [ND]active QUEOPEdissolved RAISSA MAPUKUdissolved ROGER ET FILSactive ROSEMON MANIFESTEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off