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Sole trader dossier

ELISABETH REYES

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-419086673 · 419086673 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameELISABETH REYES

fr_inpi

Registration419086673

fr_inpi

Statusactive

fr_inpi

Incorporated1998-04-01

fr_inpi

Registered address14 RUE SAINT ANDRE, 16000 ANGOULEME

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Elisabeth REYESfr_inpi · 442212155 · dissolved ELISABETH REYESfr_inpi · 888419595 · active

Companies at this address

5 total

AXEL PAUL DELAFONTAINEactive NATASCHA RAMIREZdissolved [ND]dissolved RIFF ATTITUDEactive

Connections

4 links

Shared operator — likely the same administrator

RIFF ATTITUDEShared registered address · 5 share this NATASCHA RAMIREZShared registered address · 5 share this AXEL PAUL DELAFONTAINEShared registered address · 5 share this [ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ELISABETH REYES (principal) matches PEP Elizabeth Reyes — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100