DOSSIERS / RAFAEL TORRES
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Sole trader dossier

RAFAEL TORRES

FRANCE · SOLE TRADER · INCORPORATED 2021-01-08
KYBE ID: FR-898881479 · 898881479 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RAFAEL TORRES
fr_inpi
898881479
fr_inpi
active
fr_inpi
2021-01-08
fr_inpi
22 RUE DU CHATEAU D'EAU, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
147 WEST CONSULTINGactiveADAFactiveASSISTANCE AUX DEMARCHES ADMINISTRATIVES POUR LES IMMIGREESactiveAUX TRESORS D'AXELdissolvedCHAOS & CREATIONactiveDJELLOUL MADANIdissolvedECLOS PRODUCTIONdissolvedELZEAR CORPactiveJASMINE MARISSA MONARDES-PIZARROactiveJULIE GALOCHEactiveLES AZURPATEURSactiveMARJORIE LAURA LACOURdissolvedMATHILDE FOUETactive[ND]active[ND]active[ND]active[ND]activeNICOLAS MATHEUSactivePHILIPPE EDDY GEORGES ILIESCOdissolvedSAMIR EL JIRIESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100