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Sole trader dossier

ASUNCION TORRES

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-950351072 · 950351072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameASUNCION TORRES

fr_inpi

Registration950351072

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-05-01

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Dissolved2017-04-26

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Registered address10 RUE MI CAREME, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAEDDINE BEL HADJ HASSINEdissolved ANNIAactive BRIGITTE MARIE LEA DEVERLYdissolved CENTRE D'ETUDE ET DE TRADUCTION DES LANGUES RARESactive CHRISTINE MARCONdissolved CIZERON-GRANGEdissolved COPROPRIETE MI CAREMEactive DOUNIA NGADIactive FRANCE - LETTONIE LOIRE AUVERGNEactive GELMALEactive GR EXPANSIONdissolved INDIVISION CROUZETactive JEAN MARC MARFAINGdissolved J SYNDIC LIQUIDATEUR PORTALIERdissolved MICHEL BONdissolved MOREFIXactive [ND]active [ND]active NICOLE MARIE HENRIETTE DEVILLEdissolved NIEDELSEN GALLERYactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-04-26Dissolved / struck off