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Sole trader dossier

PHILIPPE LEREGLE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-10
KYBE ID: FR-424716074 · 424716074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE LEREGLE

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Registration424716074

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Statusactive

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Incorporated1999-09-10

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Registered address15 RUE DE L'AMIRAL ROUSSIN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACANIactive ALEXIS SEBBANEactive ART WORKS INTERNATIONALLYdissolved ASSOCIATION CULTURE-TOPSactive ASSOT ACAMIactive BELL & LABdissolved BERNARD HENRI JOUINactive BLN CAPITALdissolved BLN IMMOactive BZ HOUSEdissolved ELISABETH MARIE KOVACSdissolved ELISABETH TALLETactive EURL CAR PARK SERVICEactive GABRIEL NAWAWIdissolved GUY SIROTEAUdissolved L ECOLE DE NOEactive MARTINE COURGNAUDactive MELANIE MARIE COLOMBE FOUTERdissolved [ND]active NICOLAS BETROMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100