DOSSIERS / MANDY PAULA REILLES
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Sole trader dossier

MANDY PAULA REILLES

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-950931808 · 950931808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANDY PAULA REILLES
fr_inpi
950931808
fr_inpi
active
fr_inpi
2023-03-27
fr_inpi
AV SALVADOR ALLENDE, 84500 Bollène
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALONSO JOSE GARCIAdissolvedANDRE MAURICE RIEGERTdissolvedANGELIQUE CARMEN ARENAS DIAZdissolvedBIOCINQdissolvedCAVES DES PORTES DE PROVENCEdissolvedCHRISTINE COUTAUDdissolvedDAVID GARCIAdissolvedEMMANUELLE ARENAS DIAZdissolvedENTREPRISE ZAGOdissolvedFIDJI MORENOdissolvedGARAGE FATIGAdissolvedGENAK PIECES AUTOactiveJEAN REILLESdissolvedMARIE SAN JOSEactiveMARIE VINCENT IIdissolvedRINALDO ZAGOdissolvedROSETTE ARENAS DIAZdissolvedSARL BOLLENE AUTOdissolvedSCI FATIGAdissolvedSOCIETE D EXPERTISE JACKY DONATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100