DOSSIERS / MAXIME CASIMIR LEON REGIBAUD
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Sole trader dossier

MAXIME CASIMIR LEON REGIBAUD

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-418807061 · 418807061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAXIME CASIMIR LEON REGIBAUD
fr_inpi
418807061
fr_inpi
active
fr_inpi
1988-12-31
fr_inpi
04500 SAINTE-CROIX-DU-VERDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMICALE CAVALIERS PONEY CLUBactiveANDREE PUISSETdissolvedANNE-MARIE OLIVOdissolvedANTOINE VINCENT ANNOVAZZIdissolvedAUBERGE PROVENCALE CAFE RESTdissolvedCHRISTOPHE ROUVIERactiveCOMMUNE DE SAINTE CROIX DE VERDONactiveDOMINIQUE HEZARDactiveFRANCIS CHARLES VICTOR ROUMEGASdissolvedGFA DU PROPHETEdissolvedISTVAN TIBOR LEHOTAdissolvedJACQUELINE SAUTADEdissolvedJEAN CLAUDE MAURICE JEAN-CLAUDE WERYdissolvedJEAN MARIE FOURUEdissolvedJEAN MARIE VICTOR FOUQUEdissolvedJEROME ARMANDdissolvedJOSIANE FLACHETdissolvedLIONEL MAX ANDRE LANTELMEdissolvedMAGALI ODETTE REGIBAUDdissolvedMARIE GIRAUDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100