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Sole trader dossier

FELIX TORRES

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-406412353 · 406412353 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameFELIX TORRES

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Registration406412353

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Statusdissolved

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Incorporated1964-12-25

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Registered addressRUE NOTRE-DAME, 15140 SALERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANTOINE LOUIS MARCEL DELSOLactive A TOUS GOUTS D'CHAMPSdissolved AUX DELICES DE LA MONTAGNEdissolved BERNADETTE TRUCHONdissolved BORNE FRERESdissolved BORNES FRERESdissolved CHRISTIAN LACOMBEdissolved CLAIRE YVETTE DUPUYdissolved CLAUDE ESPINOUSEdissolved DENISE PALATdissolved EHPAD LIZETactive FRANCINE LUCASdissolved GILLES PATRICK RONGIERdissolved HENRI BOURZEIXdissolved JEAN CHARLES JEAN-CHARLES BANCARELactive JEAN-CHRISTOPHE BORNEdissolved JEAN LOUIS SERVANSdissolved LA KASAactive L'AUBERGE PAYSANNEdissolved LAURENT THERRILLONdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 34 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100