DOSSIERS / CHARLES REYES
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Sole trader dossier

Charles Reyes

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984229120 · 984229120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Charles Reyes
fr_inpi
984229120
fr_inpi
active
fr_inpi
2024-02-05
fr_inpi
12 RUE Dupetit-Thouars, 75003 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTE PRESSEdissolvedALAIN ABECASSISactiveALEXANDRE PIERRE RAPHAEL VALENTIN PROTdissolvedAM DKactiveAMELIE JALLADAUDdissolvedARDAN IMMOBILIERactiveARTHUR IMBERTdissolvedAUDREY LAFONDdissolvedBAKHTA BENTERKIdissolvedBEATRICE AZZALIactiveBIBICHE CAFEdissolvedBIENFAITS DUPETITdissolvedBLYTH CIE EUROPEdissolvedBOUALEM IZABACHENEactiveBRUNO GANTIERdissolvedBSVdissolvedCATHERINE VERANactiveCELIA PASCOactiveCHARLES PIERRE HENRI PONSdissolvedCHARLY'S GARMENTSdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100