DOSSIERS / MICHEL CLAUDE REINS
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Sole trader dossier

MICHEL CLAUDE REINS

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-919986422 · 919986422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL CLAUDE REINS
fr_inpi
919986422
fr_inpi
active
fr_inpi
2022-10-01
fr_inpi
1 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS BERNARD MARIE DE LAITREdissolvedANDRZEJ MIKOLAJ PIETRZAKactiveANGELIKA MONIKA RZEPKAdissolvedANTONIN MARTINdissolvedARROLLdissolvedASSOCIATION FRANCO-CHINOISE D'ECHANGE DE LA DANSE ET L'ARTactiveCABANON 9dissolvedCLB CONSEILSdissolvedDELPHINE LEOCADIE MICHELLE TCHIMBAKALA MATOUTOUactiveENTERPRISE AMEBENPATdissolvedERNEST EMMANUEL DIKA MPONDO BETOTE AKWAactiveEUGENE DEBBANEactiveGREGORY SEBASTIEN GUILLOU MONTEANactiveHENDAYE GRAND LARGE 407dissolvedIZABEL DOS SANTOS TOMAZONIdissolvedJEAN PIERRE LAUZELactiveL2A HOLDINGactiveLC MARKETINGdissolvedLJ CONSEILSactive[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100