DOSSIERS / RAOUL TORRES
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Sole trader dossier

RAOUL TORRES

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311015952 · 311015952 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAOUL TORRES
fr_inpi
311015952
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2014-12-25
fr_inpi
AV DE BROUILLA, 66300 SAINT-JEAN-LASSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

RAOUL TORRES (principal) matches PEP Raul Torres — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off