DOSSIERS / DANIEL MICHEL REINIE
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Sole trader dossier

DANIEL MICHEL REINIE

FRANCE · SOLE TRADER · INCORPORATED 1970-07-30
KYBE ID: FR-701048308 · 701048308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MICHEL REINIE
fr_inpi
701048308
fr_inpi
active
fr_inpi
1970-07-30
fr_inpi
56 RUE DE LANCRY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABERTSTORESdissolvedALEX MCIHEL EDOUARD FESNEAU MITRECEYactiveANNE HELENE HOOGactiveANNE-SOPHIE IRENE DENISE IVANOFFdissolvedASSOCIATION BALANTAactiveBENOIT AIME PIEDNOIRdissolvedBRAVA.DOdissolvedBV LANCRYdissolvedCABANA RODRIGUE LAGEdissolvedCHRISTINE ISABELLE MEGUERDdissolvedDA MAIA MESLINdissolvedDAVID BEN ABUactiveDELPHINE MORGANE GAELLE PRIEURdissolvedEMMANUEL DUNOYERactiveFABIENNE GRILLONdissolvedFALAFEL CITYdissolvedFELDMAN STUDIOdissolvedFLASHactiveFRANCK GEORGES LUCIEN PELATdissolvedFRANCOISE DEBUYSTdissolved

+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