DOSSIERS / FERNANDA REYES CARILLO
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Sole trader dossier

Fernanda Reyes Carillo

FRANCE · SOLE TRADER
KYBE ID: FR-979453818 · 979453818 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fernanda Reyes Carillo
fr_inpi
979453818
fr_inpi
active
fr_inpi
14 RUE Milton, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCE LES LIEUX-DITSdissolvedAS CONSEILactiveASSOC RECHERCHE DIFFUSION INITIATIVEactiveB&A INVESTMENTactiveCésar HERVE LacombeactiveCHRISTELLE AGNES MOREactiveCLV DESIGNdissolvedDE BOURQUENEY DE TOLEDOdissolvedEASYCOURS GROUPEactiveEVELYNE CLAUDINE CHEVALIERdissolvedFRANCK CHRISTENactiveGALERIE MALAQUAISdissolvedGUILLAUME BEFVEdissolvedIND THIROUINactiveINTER PRESSE ASS ENTRAIDEactiveJULIET SIAN ISABELLA POWYSactiveLéana Laura RUHactiveMAXIME ALEXANDRE MAXIME BOUZIDIdissolvedMICHEL MIRABELLAdissolvedMULEBARactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100