DOSSIERS / CARLOS MANUEL REIS
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Sole trader dossier

CARLOS MANUEL REIS

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-533322814 · 533322814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS MANUEL REIS
fr_inpi
533322814
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
85 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CHARLES MERVILLE LEON KIAVUEdissolvedAlice BourderyactiveANDRE DAVID BENZAKENdissolvedBGTdissolvedB. TAMARELLEdissolvedDIDIER GUYdissolvedGUY GLORIOZdissolvedIDA VIRGINIE MESTDJIANdissolvedINSTITUT CONNAISSANCE HEBRAIQUEdissolvedINTER SERVICE COURSESdissolvedJEAN-LUC RENE DAVIDdissolvedJULIETTE DUARTE FERREIRAactiveLA CASBAactiveMA KITCHENdissolvedMANSARTdissolvedMOHAND AMOKRANE BOUCHACHIdissolved[ND]active[ND]dissolved[ND]activeREBECCA VOIGHTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100