DOSSIERS / ALEJANDRA TORRES
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Sole trader dossier

Alejandra Torres

FRANCE · SOLE TRADER · INCORPORATED 2026-01-26
KYBE ID: FR-100289891 · 100289891 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Alejandra Torres
fr_inpi
100289891
fr_inpi
active
fr_inpi
2026-01-26
fr_inpi
18 RUE Eugène Jumin, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

Alejandra Torres (principal) matches PEP Alejandra Torres — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100