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Sole trader dossier

FRANCIS TORRES

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-430528000 · 430528000 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFRANCIS TORRES

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Registration430528000

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Statusactive

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Incorporated1990-01-01

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Registered address65170 SAINT-LARY-SOULAN

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FRANCIS TORRESfr_inpi · 345012744 · dissolved FRANCIS TORRESfr_inpi · 404756025 · dissolved FRANCIS TORRESfr_inpi · 469110092 · dissolved FRANCIS TORRESfr_inpi · 632673117 · dissolved

Companies at this address

433 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE IMMOBILIERE LEGRANDdissolved ALAIN BAUDINdissolved ALAIN BAYOLdissolved ALAIN BLANCactive ALAIN BOUSSIRONactive ALAIN TULLETactive ALBERT COUTONactive ALEXANDRE CADEILHANdissolved ALEX FABAREZactive ALEXIE FOURNEAUXactive ANDRE CAMBUSdissolved ANDRE CHABOISSEAUdissolved ANDRE DANIEL ALAIN COUTONactive ANDRE JEAN ROBINEAUdissolved ANDRE MOCAERactive ANDRE PACOTTEactive ANDRE SAFFONactive ANNE DE LA MYRE MORYactive ANNE GENEVIEVE KERHERVEdissolved ANNE MARIE PAPION DU CHATEAUactive

+413 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100