DOSSIERS / KARIMA REGUIG
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Sole trader dossier

KARIMA REGUIG

FRANCE · SOLE TRADER · INCORPORATED 2000-04-03
KYBE ID: FR-429494321 · 429494321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KARIMA REGUIG
fr_inpi
429494321
fr_inpi
active
fr_inpi
2000-04-03
fr_inpi
6 RUE Masséna, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELO PEGORAROdissolvedBRASSERIE DE LA MERdissolvedCEDRIC MERCIERactiveCHIAVASCO 2dissolvedDOMENICA DEPPERUdissolvedFILGIOCAdissolvedFUTURE FORMdissolvedINDIVISION DE GESNAISactiveINSTITUT ULYSSE CENTRE DE MEDIATION D ARBITRAGE ET DE FORMATION AUX M AR CdissolvedJEAN CLAUDE TREALdissolvedLECCIO-MICELI-DI PIETROdissolvedLILIANE PANDIANIdissolvedMICHELINE DUCHAMPdissolvedMILIALEXdissolvedMIREILLE ANDREE DIEdissolved[ND]active[ND]dissolved[ND]active[ND]activeNELLY LEVYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100