DOSSIERS / ANDRE MAURICE REGARD
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Sole trader dossier

ANDRE MAURICE REGARD

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-428036313 · 428036313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE MAURICE REGARD
fr_inpi
428036313
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
39310 SEPTMONCEL LES MOLUNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN MILLETdissolvedAIME GROSSIORDdissolvedAUX ATELIERS COOPER LAPIDAIRES AIN JURAdissolvedCAISSE DES ECOLES DE SEPMONCELdissolvedCERCLE AMICALactiveCTRE COM ACTION SOCIALE DE LES MOLUNESdissolvedCTRE COM ACTION SOCIALE DE SEPTMONCELdissolvedDALLOZ BOURGUIGNON FRERESdissolvedDALLOZ FRERESdissolvedDANIEL GEORGES FELIX GRENARDdissolvedDREAM TIMactiveGEORGES FORESTIERdissolvedGERARD PAUL GROSSIORDdissolvedGERVAIS GINDREdissolvedHERVE ANDRE LETURGERdissolvedJACQUES PERRIERdissolvedJEAN DANIEL VANDELLEactiveJEAN JACQUES GROSSIORDdissolvedJEAN PIERRE GRUET-MASSONdissolvedJOEL GROSFILLEYactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100