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Sole trader dossier

Ana Condori Torres

FRANCE · SOLE TRADER · INCORPORATED 2026-01-07
KYBE ID: FR-999465669 · 999465669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAna Condori Torres

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Registration999465669

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Statusactive

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Incorporated2026-01-07

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Registered address12 RUE Ernestine, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN-PIERRE RUDELLIactive BALLA DANSOKHOdissolved DGTLIZEactive Gerardo Otto HERSEN TOLEDOactive G.M.Sactive HANS JOACHIM RICHTERactive INDIVISION PARET-ROUSSEAUXactive ISABELLE GEORGESactive JAIRON ADIEL SANCHEZ MORALESdissolved JENNIFER KRISTEL KARINE LEMARIEactive L'IMAGE LATENTEactive MOHAMED MANIRUL ISLAMdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PIERRE PRIORdissolved RABIA TOUENTIdissolved THORSTEN ROTHdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100