DOSSIERS / FERNANDO REIS
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Sole trader dossier

FERNANDO REIS

FRANCE · SOLE TRADER · INCORPORATED 1990-06-18
KYBE ID: FR-378357156 · 378357156 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDO REIS
fr_inpi
378357156
fr_inpi
dissolved
fr_inpi
1990-06-18
fr_inpi
1992-10-05
fr_inpi
13 RUE ROBERT SCHUMAN, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELAZIZ EL ATMIOUIdissolvedABDELAZIZ FADHILIdissolvedABDELHALIME BEDDIARdissolvedACTIONS INTERNATIONALES DE LUTTE CONTRE L'ISOLEMENT L'EXCLUSION L'EXODE ET L'EMIGRATIONactiveANWAR AHMED BHATTIdissolvedASMAA KHELOUFIdissolvedASSEMBLEE EVANGELIQUE NOUVELLE ALLIANCEdissolvedASYTELPROdissolvedChristine Sandrine Rebaa yomboactiveDIGITAL CAMPUSdissolvedDOUWEN FRANCOISactiveES-DEdissolvedFAICAL HAMELdissolvedFATIMA AZOUGUAGHdissolvedHALIME ERKULdissolvedHASSEN HASSAN AZOUGUAGHdissolvedHENRI HERNANDEZdissolvedIsmahane BOUZIDIactiveJEAN FIDELE JEAN-FIDELE MANDABA BORNOUdissolvedJEAN PELLISSARDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

FERNANDO REIS (principal) matches PEP Fernando Reis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off