DOSSIERS / DORIANA ANDREINA REYES MARTINEZ
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Sole trader dossier

DORIANA ANDREINA REYES MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-08-29
KYBE ID: FR-901962274 · 901962274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DORIANA ANDREINA REYES MARTINEZ
fr_inpi
901962274
fr_inpi
active
fr_inpi
2021-08-29
fr_inpi
13 RUE CAMILLE ROY, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE DOMINIQUE FOUREIXdissolvedALEXANDRA CHEVALLETdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE MATERNELLE MARC BLOCHactiveDIANE FORTASactiveFRANCK MAHUGNON MARCEL GBAGUIDIdissolvedHUGO CYRIL PARRAactiveJACQUELINE MICHELE BLANCdissolvedLUCILE CARMEN DESIREE HUCHETactiveMARIE ODILE CAUTINdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolvedPASCALE GUERLETdissolvedPAUL MICHAUDdissolvedSANDRINE CARMONAactiveSYND COPROPRIETE SQUARE JEAN MACEactiveYAPLUKA EVENTSactiveYVONNE GATETactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100