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Sole trader dossier

PAOLA FRANCESCA REGAMEY

FRANCE · SOLE TRADER · INCORPORATED 1996-04-10
KYBE ID: FR-408394351 · 408394351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAOLA FRANCESCA REGAMEY

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Registration408394351

fr_inpi

Statusactive

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Incorporated1996-04-10

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Registered address2 CITE DUPETIT-THOUARS, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

21 LUNESactive 57 MESLAYdissolved ABIMMOdissolved ALI KNISdissolved ANTOINE CHERFILSdissolved ANTONIN PICARdissolved BELLAVIEdissolved CASSI EDITIONdissolved DELLA VITAdissolved JONAS PLATKIEWICZdissolved LES FILMS DE LA PLUIEdissolved MARION FRANCOISE ELISABETH SOPHIE BOLINGUEdissolved [ND]dissolved [ND]active Nicolas Henri Bozziactive PLPBdissolved SCI DE MALTEdissolved SCI MAYARdissolved SCI STEVECAdissolved SHEUNG MING CHANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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