DOSSIERS / TORO PM
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Company dossier

TORO PM

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807468897 · 807468897 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TORO PM
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807468897
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-29
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2023-03-23
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50 RUE JENNER, 75013 PARIS 13
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77.11A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU SeckAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MAMADOU Seck (officer) matches PEP Mamadou Seck — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off