DOSSIERS / SULLIVAN REINHARDH
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Sole trader dossier

SULLIVAN REINHARDH

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901030387 · 901030387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SULLIVAN REINHARDH
fr_inpi
901030387
fr_inpi
dissolved
fr_inpi
2021-07-01
fr_inpi
34 PL du Général de Gaulle, bureau 3, 59000 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

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

Abdelmounaim SOUIAHactiveACGLactiveADJOactiveAGRICOLESFRANCEKRactiveAlexandra Isabelle F VANDENBEMPTactiveALEXANDRE DUFLOSdissolvedALTAE GESTIONactiveAMEdissolvedAMIROUCHE BOUNARactiveANNYAdissolvedAnthony Rodolphe Nicolas BuretteactiveATELIER 1326activeAube Solenn MIKALAdissolvedAURALYS EVENTSactiveAUTO WISE SPORTactiveAVANT-GARDE CONSULTINGactiveAYANNAactiveBEASTactiveBEGLASSactiveBON SENSactive

+204 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100