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Sole trader dossier

ALEJANDRO ABBUD TORRES TORIJA

FRANCE · SOLE TRADER · INCORPORATED 2013-03-08
KYBE ID: FR-791696941 · 791696941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEJANDRO ABBUD TORRES TORIJA

fr_inpi

Registration791696941

fr_inpi

Statusactive

fr_inpi

Incorporated2013-03-08

fr_inpi

Registered address3 RUE SAINT-FIACRE, 75002 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A J Mdissolved ASS SFMKSactive AUDE FRANCE LARGILLETdissolved BAPTISTE ZWYGARTdissolved CONFLUENCE CAPITALactive FLEURON PARISactive GROUPE AFFAIRdissolved IMMOBILIERE DES VILLESdissolved JOUDA ATIAdissolved KIRA CAPITALdissolved LOT & VISITEactive MAEVA TROUSSELdissolved [ND]dissolved [ND]dissolved [ND]active PAUL-ALEXIS ARNAUD MARIE LEFAIVREdissolved REPUBLIQUE AVIGNONdissolved SCI B Sdissolved SCI KIRA ESTATEactive SCI SCHLOBactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100