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Sole trader dossier

REGINE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-20
KYBE ID: FR-418618443 · 418618443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREGINE FONTAINE

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Registration418618443

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Statusactive

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Incorporated1998-01-20

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Registered address114 AV DE LA REPUBLIQUE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMBRE EVE LIMACHERdissolved ANNE PETITdissolved ARNOLD GILSONdissolved ARTHUR MACHADO CORREIA COSTAdissolved CHRISTIAN LEGRANDdissolved ELISABETH JACQUETdissolved GUY DEMESSANTdissolved HANA PROCHAZKOUAdissolved JONATHAN GRANDEMANGEactive KATIA CASAGRANDEactive Liza QUEMENERactive MARIE JOSEE GENEVIEVE MARIE JOSEE HO-A-TCHUNGdissolved MATTHIEU ROUQUIEactive NATHALIE CARTERONdissolved [ND]active [ND]active Nicolas Jean-Jacques TORRIEROdissolved Ninon Mascletdissolved OLIVIER MASCLETdissolved THOMAS BONNELYEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100