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Sole trader dossier

MARIA TERESA REIS

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-539183517 · 539183517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA TERESA REIS

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Registration539183517

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Statusactive

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Incorporated2011-12-01

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Registered address46 RUE RASPAIL, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA SYLVIE ALINE BARONdissolved ANNA SIMONactive ASSIA EL HOUSSAMEactive ATELIER KHRONOSdissolved AUDITION+active BC ETUDESdissolved DORSAF MLAYEHdissolved EMILIE ROBERTactive GILLES VATTANactive GKL CONSULTINGactive GREGORY MICHEL DANIEL MARTELdissolved HMG CONSULTINGdissolved JKASdissolved JOSE CHARLES VAZ DE MATOSdissolved JULIEN PATRICK SERETactive MONTEGUT KITCHENS & CUISINESactive MORGAN LE HEGARATdissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100