DOSSIERS / ISMAEL DE LOS REYES GARCIA
← SearchExport PDF
Sole trader dossier

ISMAEL DE LOS REYES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-30
KYBE ID: FR-892380585 · 892380585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAEL DE LOS REYES GARCIA
fr_inpi
892380585
fr_inpi
active
fr_inpi
2020-12-30
fr_inpi
13 RUE MOLLIEN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAM KALINOV BORISOVdissolvedAdam nikasactiveADEM BORISdissolvedAHMED DETTAdissolvedBenjamin TisonactiveCHRISTEL VIRGINIE TAMBOREROdissolvedCORINE MENIERdissolvedCORTEXANOdissolvedCORTEXANO 2dissolvedDIMITRIOS XIOURASactiveFAFEdissolvedFANANDEdissolvedISMAEL GARCIAactiveJACQUELINE KINOSIANdissolvedJEAN MARC JEAN-MARC JEAN-BERNARD DECKERdissolvedKRISTIAN TENKOdissolvedLAURENT MARCEL PROUSTdissolvedMARIE THERESE MARIE-THERESE IFFOURdissolvedMaxence MartinactiveMEHDI CHEMMAMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100