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Sole trader dossier

AUGUSTIN JEAN MARIE REGAGNON

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-430510081 · 430510081 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUGUSTIN JEAN MARIE REGAGNON

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Registration430510081

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Statusactive

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Incorporated1980-01-01

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Registered address31420 AULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION AMICALE AULONAISEactive CAROLE ARMENGAUDdissolved CLAUDINE PAULETTE FR FOURMENTdissolved EARL TAURIGNANdissolved ELOI GASPINdissolved FRANCOISE DANOSdissolved GABRIEL SCUDIEROdissolved GEORGES BERNADETdissolved GEORGETTE ARMANTINE LABATUTdissolved GERARD DUCLOSdissolved GERARD EMILE ALBERT SENGESdissolved GERARD FAURdissolved GFA FERAUT FRERESdissolved GILBERT JEAN EDOUARD GARONEactive GINETTE LE PAGE-GARONNEdissolved GONTRAN DUCLOSdissolved GREGOIRE ANGELdissolved IRENE BRUNdissolved IRENE SENGESdissolved JACQUES GEORGES BERTRAND MALIK PARLANGEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100