DOSSIERS / JOSEPHINE CLEMENCIA REGY
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Sole trader dossier

JOSEPHINE CLEMENCIA REGY

FRANCE · SOLE TRADER · INCORPORATED 1988-07-23
KYBE ID: FR-347527616 · 347527616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOSEPHINE CLEMENCIA REGY
fr_inpi
347527616
fr_inpi
dissolved
fr_inpi
1988-07-23
fr_inpi
BOURG, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHONSE VALERIEN NELZYdissolvedANDRE LUCIE ZOQUEdissolvedCAISSE DES ECOLES DE SCHOELCHERactiveCTRE COM ACTION SOCIALE DE SCHOELCHERactiveEMILE HUGUES CALVEYRACdissolvedFELIX ALAIN MOYSEdissolvedGOUALBERTE LISE CAMIL CAMILLE CLEMENTEdissolvedLE POTIN D'AMOURdissolvedLUCIEN JOHNY SOUPAMAdissolvedLUDGI YANNICK VAUBIENdissolvedMARGUERITE ANELKAactiveNOEMIE LEANDRE CLOVELdissolvedPAROISSE DE SCHOELCHERactiveRAYMOND PRUSSATdissolvedREGIE DES EAUX DE SCHOELCHERdissolvedRENEE SYLVESTRE EPSE DALMASIE SYLVESTREdissolvedROGER BERNADIN EDMONDdissolvedSCI RAVOdissolvedSOUPAMA SICOTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100