DOSSIERS / MICHEL REGNARD
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Sole trader dossier

MICHEL REGNARD

FRANCE · SOLE TRADER · INCORPORATED 1990-02-23
KYBE ID: FR-377766498 · 377766498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL REGNARD
fr_inpi
377766498
fr_inpi
active
fr_inpi
1990-02-23
fr_inpi
51360 VAL-DE-VESLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN ANDRE PIERRE BOUCHEdissolvedANNE SOPHIE BARBIERdissolvedASS D EDUCATION POPULAIRE L'EPILLETactiveASS FAMILIALE RURALEdissolvedASS SPORTIVE TIR AUX PIGEONS D'ARGILEdissolvedBERNARD PHILIPPE DEVILLEdissolvedCAISSE DES ECOLES VAL DE VESLEdissolvedCTRE COM ACTION SOCIALE DE VAL DE VESLEdissolvedDANY DEHECactiveGERARD JACQUES HUARTdissolvedGROUPEMENT EMPLOYEURS CROIX DE L'HOMMEdissolvedGUY DURANDdissolvedINDIVISION POINSENETdissolvedJOEL COURJANdissolvedLYSIANE ELARDactiveMARYLINE HUBERLANTdissolvedNATHALIE RICHARDdissolvedNICOLE LILIANE HANNEQUINdissolvedPAUPORTE M DASSONVILLEdissolvedPHILIPPE POINSENETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100