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Sole trader dossier

MANUEL TORRES

FRANCE · SOLE TRADER · INCORPORATED 1986-09-10
KYBE ID: FR-338664345 · 338664345 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL TORRES

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Registration338664345

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Statusdissolved

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Incorporated1986-09-10

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Dissolved2013-07-24

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Registered address11 RUE CUVIER, 69150 DECINES-CHARPIEU

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Companies at this address

3 total

FRAKAJEANdissolved [ND]dissolved

Connections

2 links

Shared operator — likely the same administrator

FRAKAJEANShared registered address · 3 share this [ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100

Insolvency timeline

1 events

2013-07-24Dissolved / struck off