DOSSIERS / ILEANA YELI MARIE - REINE SANTOS
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Sole trader dossier

ILEANA YELI MARIE - REINE SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-924652910 · 924652910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ILEANA YELI MARIE - REINE SANTOS
fr_inpi
924652910
fr_inpi
active
fr_inpi
2024-02-12
fr_inpi
55 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MAZEYRATdissolvedALBAN ANTOINE PIERRE JOSEPH HUBERdissolvedALEXIS ANDRE XAVIER CAPRONdissolvedAlice Laetitia Joséphine NICOLASactiveANGEL JEAN JAUREGUIdissolvedANTONINA WASILEWSKIdissolvedBRIGITTE MARIE FRANCINE LE PAPEactiveCHEZ EMILEdissolvedCHRISTOPHER PRUSZKOactiveCOPR 55 RUE CAULAINCOURT 75018 PARISactiveDOMINIQUE MIGNOTdissolvedETUDE GORDOLON HAUSSMANN IMMOBILIERdissolvedfabienne celina alouache-mazeyratactiveFAJ.PUBdissolvedFBYdissolvedJEAN BAPTISTE REROLLEactiveJEAN PIERRE HENRI BERNADAUXdissolvedJE M'ENGAGE POUR L'AFRIQUEactiveMANUEL KETTANIactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100