DOSSIERS / REGINE MARTINE ROY
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Sole trader dossier

REGINE MARTINE ROY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-15
KYBE ID: FR-350552204 · 350552204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGINE MARTINE ROY
fr_inpi
350552204
fr_inpi
active
fr_inpi
1989-01-15
fr_inpi
8 RUE DE MILAN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMR IMPACTactiveAUGUSTIN DE CHAMPEAUX DE LA BOULAYEdissolvedCHEVAL VOYAGEdissolvedCLINIQUE D'AFFAIRES PUBLIQUES D'ASSAS (CAPA)activeGEORGES VICTOR AUDUCdissolvedGERALDINE FLORENCE MICHELE MARIE DESAILLOUDactiveINTERCOdissolvedJACQUELINE BERTHIERactiveJEACOLLEO INVESTactiveJEAN NOEL VIEILLEactiveMALAK ALAMI CHEHBOUNEdissolved[ND]active[ND]active[ND]active[ND]activeOFFICE NATIONAL ALLEMAND DU TOURISMEactivePETER KLIMAactivePHILIPPE PIERRE ALAUXactivePIERRE BELTRANDdissolvedPOPLAYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100