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Sole trader dossier

DANIEL REIZINE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-902147073 · 902147073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL REIZINE

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Registration902147073

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Statusactive

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Incorporated2020-12-01

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Registered address28 RUE DIDEROT, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE LA TUILERIEdissolved AREDISdissolved ARTIBAT' FRANCEdissolved A TOUT MICROdissolved JACQUES BOUCARDdissolved JACQUES EMILE CAUSSADEdissolved JEAN-JACQUES DANISdissolved MARION CATHERINE LOUVENAZdissolved MATHURIN ANTOINE COMPANdissolved MEDIATOR MUSIC PRODUCTIONdissolved MOHAND AMOKRANE KHEFFACHEdissolved MYARA RUDYdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PAVEL EMELIANENKOdissolved Sarah Cantindissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100