KYBE — See who's really behind any company

Sole trader dossier

ANA MARIA REYES

FRANCE · SOLE TRADER · INCORPORATED 2017-03-25
KYBE ID: FR-828640474 · 828640474 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANA MARIA REYES

fr_inpi

Registration828640474

fr_inpi

Statusactive

fr_inpi

Incorporated2017-03-25

fr_inpi

Registered address84 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMALEK LASFARdissolved A.I.J.A.dissolved ALAIN TANGdissolved ALICE PICAUDdissolved ANAIS BARELLIactive CLEA GRANDPIERRE CLEAdissolved Clémentine Jeanne Alice NANNANactive COTTAGE 104 JULLOUVILLE-LES-PINSdissolved DENIS DERAUGLAUDREdissolved DOBRINKA GOSEVAdissolved EMMANUELLE NATHALIE MAFILLEdissolved EVEdissolved EXELMANS-COVILLASdissolved GEOFFROY HASSOUNactive GHV INVESTdissolved GRAFFETTAactive GRANNY+active HILOactive IDA RENEE HATTEMER-HIGGINSactive INSPIRE EXPIREactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100