DOSSIERS / CARLOS TORRES PEREZ
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Sole trader dossier

CARLOS TORRES PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2011-11-23
KYBE ID: FR-538047564 · 538047564 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS TORRES PEREZ
fr_inpi
538047564
fr_inpi
dissolved
fr_inpi
2011-11-23
fr_inpi
2012-11-01
fr_inpi
226 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX MAZZUCATO MEZZOCOLLIdissolvedANNE MARXactiveASS CERCLE PARIS ISTANBULactiveASS POUR LA CULTURE MEXICAINE ET D'AMERIQUE LATINE-ACUMULAactiveBG CONSEIL ET FORMATIONdissolvedBryan Ledesma NarvaezactiveCEC PYREN GATINE GAMBETTAactiveCHRISTIANE LUCE LAMOURETTEdissolvedGISELE DAIZEactiveINST ETUDE RECHERCHE EUROPE MEDITERRANEEactiveJEREMY THIM-OHEIXactiveLE COMPTOIR D'OBERKAMPFdissolvedMeriem bouzidactive[ND]active[ND]active[ND]active[ND]dissolved[ND]activeREFLEX TRANSPORT EXPRESSactiveSABINO FRENOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off