DOSSIERS / ISMAEL FLORES
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Sole trader dossier

ISMAEL FLORES

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-892585522 · 892585522 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ISMAEL FLORES
fr_inpi
892585522
fr_inpi
dissolved
fr_inpi
2021-01-05
fr_inpi
118 RUE DU PRESIDENT WILSON, 46000 CAHORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE RENE GILBERT HELINdissolvedANGELICA ADAMdissolvedBERTHE DABATdissolvedBUREAU INFORMATION JEUNESSEdissolvedCEDRIC SERRESactiveCHEYENNE GHISLAINE MADELEINE ROZELdissolvedCHRIS ROGIERdissolvedDANIEL ISAAC GIMENEZdissolvedDIEGO GIMENEZdissolvedDYLAN DANIEL WESLAY CAGNIACactiveGuillaume Jonathan BouchennaactiveJESUS GABRIEL FLORESactiveJOHNNY DUBOISactiveLYDIA WEISSdissolvedMAMADY CONDEdissolvedMICKAEL DUBOISactive[ND]active[ND]dissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ISMAEL FLORES (principal) matches PEP Ismael Flores — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100