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Sole trader dossier

MOURAD REGANI

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-388226904 · 388226904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOURAD REGANI

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Registration388226904

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Statusdissolved

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Incorporated1992-09-01

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Registered address114 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE LAMORTHEactive BENJAMIN CAIactive ERIC HENRI JACQUES FREDOUETactive ERNEST OPTICIENSactive HANH TRAN THIdissolved INGEMEPactive JEANINE CHEMOUNYdissolved JEAN-PHILIPPE DEPARDAYdissolved LAURENT LEFEVEREactive LES GEORGEactive LINSHOU WUactive MARIANNE LE TALLECactive MICHEL SARKISSIANdissolved Mohamed SADIKactive MONCEF SALLOUAdissolved [ND]active [ND]active [ND]active [ND]active NEJIB MOZRANIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100