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Sole trader dossier

JOEL ALPHONSE REGACHE

FRANCE · SOLE TRADER · INCORPORATED 1977-07-20
KYBE ID: FR-310081518 · 310081518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOEL ALPHONSE REGACHE

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Registration310081518

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Statusdissolved

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Incorporated1977-07-20

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Registered address41 CRS DOCTEUR LONG, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDERREZAK ABEKAdissolved ACYKAactive ADEL SOUILAHdissolved AGM SOLUTIONSactive ALTITUDE FMactive ARNAUD BRICE TODESCHINIactive BROC-ARTdissolved CHRISTIAN ANDRE SOLERactive COBALTactive DASTEPERactive DAVID GUYON DE CHEMILLYdissolved ELODIE EVELYNE LACROIXactive EURL TOUTES RENOVATIONSdissolved EXPRESS VILLABATdissolved FEDI KADRIdissolved FORCE D'ACHEMINEMENT ROUTIERactive GERARD DJELLEBactive GREGORY MESSINdissolved HERVE COUZONdissolved INFINITY CONSEILactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100