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Sole trader dossier

JEAN-CLAUDE LEONCE REGIS

FRANCE · SOLE TRADER · INCORPORATED 1997-01-20
KYBE ID: FR-410663595 · 410663595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE LEONCE REGIS

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Registration410663595

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Statusdissolved

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Incorporated1997-01-20

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Registered addressQUA PAIN DE SUCRE, 97230 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BOULANGERIE DU PAIN DE SUCREdissolved CAPRICES DU PAINdissolved CHRISTIANE MARLENE LAPOUSSINIEREactive CLAUDE GEOFFROY ROSELMACKdissolved CORINNE DENISE DANTINactive EPHREM MARYSE ABIDALdissolved ETIENNE SONGNEdissolved FERNAND HERVE MARVEAUXdissolved G.L. BTPdissolved GUINEL YOURY FLORENTINYdissolved J JOSETTE AGATHE AUGUSTINEdissolved J.P.TRANSdissolved LEOTARE HENRY MEHALAdissolved MARIE-ANDREE HELENE LAPOUSSINIEREdissolved MYLENE CATHERINE HIPPOLYTEdissolved PHILIPPE LOUIS MONCOQdissolved PIERRE RAPHAEL VALLEJOdissolved RAYMOND HONORE THIMONdissolved SANDRA FORTUNEdissolved SCI GREEN HOUSEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100