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Sole trader dossier

ROBERTO WRIGHT REIS

FRANCE · SOLE TRADER · INCORPORATED 2021-08-10
KYBE ID: FR-903333409 · 903333409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBERTO WRIGHT REIS

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Registration903333409

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Statusactive

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Incorporated2021-08-10

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Registered address111 RUE DU FAUBOURG DU TEMPLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERTRAND GABRIEL HELIEactive CHAUSS'MAGdissolved CORINNE VAUTRINactive DAHOUD KHORCHIDactive GASTON TEMANdissolved INDIVISION BERGEAUD-KLOTZdissolved JING XIAactive JULIEN CLEMENT FRANCOIS BOINOTactive LAURENCE SIMONdissolved LOLITA POMPADOURdissolved MARCEL BLEXMANNactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active NOEMIE DAMBRINdissolved Paraskevi Rikkaactive POULET BELLEVILLEactive S.G.C HABITAT+dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100