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Sole trader dossier

JEAN-LOUIS REGIS AND CHASTAN

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407863505 · 407863505 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameJEAN-LOUIS REGIS AND CHASTAN

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Registration407863505

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Statusdissolved

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Incorporated1980-12-31

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Registered address26220 VESC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN CHRISTIAN CHASTANdissolved ALAIN JEAN MARIE GEO FRIGIEREactive ANDRE BARNAUDdissolved ANDRE POUGNETdissolved ASS FONC DE REMEMB DE VESCdissolved ASS FONCIERE DE REMEMBREMENT DE VESCactive BERNARD ADOLPH MARCE CHASTANactive CATHERINE PASCALE LAFONDdissolved COLLOMB RENE ET JEAN-MARIEdissolved COMITE DES FETESactive COMPAGNIE NANDIactive CTRE COM ACTION SOCIALEdissolved DENIS TARDIEUdissolved EDMOND GERARD AUBERT TARDIEUdissolved ELEVEURS MONTAGNE VESCdissolved ELISE ELUMINE TARDIEUdissolved GILBERT ALAIZEdissolved HERVE BLANCdissolved JACQUES MATHONdissolved JEAN-MARIE COLLOMBdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100