DOSSIERS / CARMEN AMELIA BORREGALES TORRES
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Sole trader dossier

CARMEN AMELIA BORREGALES TORRES

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903877363 · 903877363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN AMELIA BORREGALES TORRES
fr_inpi
903877363
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
4 RUE SAINTE-ANASTASE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDO BENEDETTIdissolvedBERNARD DIONactiveBERNARD KORN-BRZOZAactiveCARLOS EDUARDO MOLINA BORREGALESactiveFRANCOISE BEATRICE BORNSTEINdissolvedKORN BRZOZA BERNARD ET MARCELactiveLA GRANDE VICTOIREactiveMARC ZYLBERSTEJNactiveMUCURISAdissolved[ND]activePIPISTRELLOdissolvedROBERT JEAN PETILLOTdissolvedSARAH MARGUERITE HABERdissolvedSCI BENEFILSdissolvedSCI SAINT ANASTASEdissolvedSYLVIE CORINNE BATAILLARDactiveSYND.COPR. 4 RUE SAINTE ANASTASE PARIS 3activeTHOMAS LESAINEdissolvedWILD AGENCYdissolvedYARON SHLOMO ARONOWICZactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100