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Sole trader dossier

LEON TORRIN

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-957716582 · 957716582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON TORRIN

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Registration957716582

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1979-05-25

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Registered addressPL DES TILLEULS, 06450 LANTOSQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CANTAR SE LIBREactive CLAUDE MARIE POYETdissolved EMMANUEL LIONEL JOELE PARMENTELOTactive ERIC EDOUARD DUPONTactive EURL PENLOL EPICERIEdissolved FRANCE PAULE PASSERONdissolved FRANCK JEAN ANDRE HYVERNAUDdissolved JALLIMAdissolved JEAN LUC GEORGES OSTERMEYERdissolved JEAN MARIE HYVERNAUDdissolved JULIEdissolved LE BAR DE LA PLACEdissolved LE HUSKYdissolved LE SEBAMELdissolved MARC CHARLES JEAN GARNERONEdissolved MONTS & MERVEILLESactive NICOLAS PIERRE RENE DUVALdissolved PHARMACIE DE LA VESUBIEdissolved PIERRE MICHEL SOUVESTREdissolved SNC BAR DES TILLEULSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1979-05-25Dissolved / struck off