DOSSIERS / REGIS MARIE MORLET
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Sole trader dossier

REGIS MARIE MORLET

FRANCE · SOLE TRADER · INCORPORATED 1997-11-12
KYBE ID: FR-327767851 · 327767851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
REGIS MARIE MORLET
fr_inpi
327767851
fr_inpi
dissolved
fr_inpi
1997-11-12
fr_inpi
45 RUE FESSART, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE MARIE SUZANNE GUERBETdissolvedARLETTE MALICKAdissolvedAziza NedraouiactiveBERNARD PETITdissolvedCHRISTIAN ROGER FERRANDactiveCHRISTINE SIMONE LADEVESEactiveFAZZ PRODdissolvedGENERATIONS UNIES FRANCEactiveGEOFFROY MARIE OLIVIER ANNE PREVOSTactiveKetty PlacentiactiveLouis Alain ADJADJactiveMAROUN KASSISdissolved[ND]dissolved[ND]activeNOURHAN EL HARIRIdissolvedRAYMOND KASSISdissolvedSCI TMAactiveSTEPHANE GERARD PETITdissolvedTADEU JOAN NATHANAEL MAZIERdissolvedValentina Cortes Povedaactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100