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Sole trader dossier

JEAN PAUL MARIE REGNAULT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-408045177 · 408045177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PAUL MARIE REGNAULT

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Registration408045177

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Statusdissolved

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Incorporated1980-01-01

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Registered address52120 ORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIME CLERCdissolved ANDRE PETITdissolved ASSOCIATION FONCIERE D'ORGESdissolved ASSOCIATION SPORT ET LOISIRS DE LA DHUYSactive BOUCHOT M ET COUSIN Mdissolved CLAUDE ALAIN DENYdissolved CLAUDE GILBERT HADETdissolved CLAUDE RAILLARDdissolved GABRIEL GUY MARCOTTEdissolved GAEC DES CRETESactive GAEC PARTIEL BROWN SWISS PERFORMANCESdissolved GILLES BOGEdissolved GUY JANNINdissolved JEAN MARIE JACQUOTdissolved LOUISE ORVALdissolved MADELEINE COUSINdissolved MARCEL GERARDdissolved MARCEL GUY LACAILLEdissolved MARGUERITE BOUCHOTdissolved MICHEL HENRI RENE FEBVREdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100