KYBE — See who's really behind any company

Sole trader dossier

MONIQUE PAULETTE REGAD

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-377986112 · 377986112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE PAULETTE REGAD

fr_inpi

Registration377986112

fr_inpi

Statusactive

fr_inpi

Incorporated1990-06-01

fr_inpi

Registered address20 AV DE BROGNY, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASLI KALAFATdissolved CLARA PINEAUactive FRANCOIS-MARC IRIONactive HUGO ROUXdissolved JEAN-PAUL DANTE RUSSOdissolved JEREMY JOHN GEORGES PIANTAactive JULIE FREDERIQUE JANINE GODEFROYdissolved LA CIGOGNEdissolved LUCAS JEAN-PAUL JACQUES TOURANCHEdissolved LUIS JEFFRYdissolved MELANIE ALEXANDRA SARROdissolved MICHEL JAMAINdissolved MICHEL MALLINJOUDactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active ROMAIN HAMONICdissolved SARL SALVIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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