DOSSIERS / CARLOS TORRES
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Sole trader dossier

CARLOS TORRES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-319133237 · 319133237 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CARLOS TORRES
fr_inpi
319133237
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
19 RUE RAMPONEAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
159activeANEMONEactiveAnne JolyactiveARCHITEC UUBANIS TERRIT - RECHER ETUDESactiveDALLASERRA LAURENCE ET DOMINIQUEactiveDJURIC-TARDIO ARCHITECTESdissolvedFORTUNEE ICHAYdissolvedGUI-HUN CHOEactiveINTERSTICES BELLEVILLEactiveJACOB SAADOUNdissolvedJACQUES-MARIE PAQUIERactiveJULIE LECOEURdissolvedLA FABRIQUE EDITIONSdissolvedLAURA CAROLE DELANGEactiveLUCETTE WEKSZTAJNdissolvedMANUEL FLECHEactiveMATHILDE AUDE ALIZEE NEUdissolvedMATHIS RAFFYdissolvedMEYER HAI COHENdissolvedMIRCO TARDIOactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CARLOS TORRES (principal) matches PEP Carlos J. Torres Torres — member of the Senate of Puerto Rico, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS TORRES (principal) matches PEP Carlos Torres Caro — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 6?

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