DOSSIERS / ABRAHAM DAVID REINHARD
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Sole trader dossier

ABRAHAM DAVID REINHARD

FRANCE · SOLE TRADER · INCORPORATED 2022-04-26
KYBE ID: FR-412640286 · 412640286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABRAHAM DAVID REINHARD
fr_inpi
412640286
fr_inpi
dissolved
fr_inpi
2022-04-26
fr_inpi
91 RUE DE LA REPUBLIQUE, 33400 TALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM LOUIS HELFRICKdissolvedAlexandra alexandrie GuicheneyactiveALEXANDRE WINTERSTEINactiveANAIS CHRISTELLE JOCIA BAUDdissolvedANGE VERGNEdissolvedAnthony CHRISTOPHE DumailactiveAnthony WeissactiveANTOINE LAGRENETdissolvedANTOINE REINHARDdissolvedantoine weisactiveANTONIO MIKE HERNANDEZdissolvedBAPTISTE PATRICK GRALLdissolvedBERNARD GUEDJactiveBOY MARTIN LEFEBVREactiveBradley Nelson DelsucactiveBRIAN ELFRICKdissolvedBRIGITTE AZAISactiveBRUNO PASQUETdissolvedBRYAN BELLIdissolvedCARLA HARTactive

+185 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100