DOSSIERS / REGIS DUCOS
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Sole trader dossier

REGIS DUCOS

FRANCE · SOLE TRADER · INCORPORATED 1991-01-23
KYBE ID: FR-380714204 · 380714204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGIS DUCOS
fr_inpi
380714204
fr_inpi
active
fr_inpi
1991-01-23
fr_inpi
65700 ESTIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE RENEE GRIMAUDdissolvedCHRISTIAN CASTERAactiveCHRISTINE MOURLONdissolvedCLAUDE-PIERRE ELOI BOISSONactiveCOMMUNE D ESTIRACactiveFOYER RURALactiveGISELE ANNIE LEA LATAPIEdissolvedJEAN-LOUIS ANDRE NAZARIEdissolvedLEA VICTORINE MARIE LATAPIEdissolvedMARIE-LOUISE BAPTIST DE NABIASdissolvedMAURICE DABATactiveMICHEL BERNARD JEAN DUCOUSSOdissolvedMICHEL GADIdissolvedMURIELLE CAMILLE JEA SEGAILLATdissolvedPATRICK SIMONdissolvedRAYMOND JOUGLASdissolvedROSE CAZENAVEactiveSCDF DUCOS LILLEdissolvedSCI CAPUCINEdissolvedSCI LES IRISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100