DOSSIERS / ANDRES AVILA REYES
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Sole trader dossier

ANDRES AVILA REYES

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-504511106 · 504511106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRES AVILA REYES
fr_inpi
504511106
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
253 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGNES GAILLARDactiveAMELIE CLEMENCE WOUKOUATOUdissolvedBODRUMactiveBRUNO JEAN-CLAUDE MILLASactiveCHEF RAVIOLIactiveCHLOE SARAH GEORGOULEASactiveCLIFTERdissolvedDANNYactiveDAVINDER SINGHdissolvedEUROPLASTdissolvedFRONT ELECTRONIQUEactiveGUILLAUME ROBERT DA MOTA ROCHAactiveIBRAHIM CERITdissolvedKOFFI KOUMA AFOLAdissolvedKOMAL'STARactiveLIMAdissolvedMARIE ALINE DESVARIEUXdissolvedMARIE DOURIQUIANdissolvedMemoria Hakizimana DaliberdadeactiveMICHAEL LOUIS GARCONdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100