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Sole trader dossier

REGINE JOSIANE ANTOI LEYDIER

FRANCE · SOLE TRADER · INCORPORATED 1983-01-03
KYBE ID: FR-327343513 · 327343513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameREGINE JOSIANE ANTOI LEYDIER

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Registration327343513

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Statusdissolved

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Incorporated1983-01-03

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Registered address24 AV VICTOR HUGO, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENOIT MARC MARIE YVAN CITEAUactive CELINE CHAARactive CHRISTINE SANDOR DE CSIKSZENTMIHA LYdissolved FAMILY AND OFFICE INVESTISSEMENT 3dissolved FAMILY AND OFFICE INVESTISSEMENT 4dissolved FAMILY AND OFFICE INVESTISSEMENTS 8dissolved FRANCOISE MARIE ISABELLE RAPHELactive GTC IMMOdissolved HOLMEDIAdissolved MARIE FLORE VALLIERactive MONIER - MANENTdissolved MORGANE CANAS SANCHEZactive MURIEL MANENTactive [ND]active [ND]active NJINdissolved SAS FAMILY AND OFFICE INVESTISSEMENTSactive SCI VILLA EUGENIEdissolved SERGE MONIERdissolved Sophie Exbrayatactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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