DOSSIERS / ANDREA THERESE MARIE HELENE REILLE
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Sole trader dossier

ANDREA THERESE MARIE HELENE REILLE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882411382 · 882411382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA THERESE MARIE HELENE REILLE
fr_inpi
882411382
fr_inpi
active
fr_inpi
2020-03-10
fr_inpi
46 RUE CLAUDE DECAEN, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AREZKI DJEGLEUactiveCELINE CHEYNUTdissolvedCHARLES DEMOLONdissolvedCLAUDE SAUQUESdissolvedCLOMADIdissolvedCONSTANCE MARIE CLARINE ROGERdissolvedCOPR 46 RUE CLAUDE DECAEN 75012 PARISactiveETHITRAdissolvedFEDERATION ABOLITIONNISTE INTERNATIONALEactiveFLOSTYLdissolvedFRANCOISE ODETTE BOLZERdissolvedGORSEdissolvedHOUSSIN AZIZIactiveIRINA BOUKHTOIAROVAactiveJEROME DEBONNAIREactiveLA MALOCAactiveLAURENCE ANGELE ODETTE CORNETdissolvedLEA KUPRINSKASdissolvedLIN ZHANGactiveMARION VANELactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100