DOSSIERS / DANIELLE REGNICOLI
← SearchExport PDF
Sole trader dossier

DANIELLE REGNICOLI

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-430807057 · 430807057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE REGNICOLI
fr_inpi
430807057
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
83570 MONTFORT-SUR-ARGENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES AGENTS COMMUNAUX DE MONTFORTactiveASSOCIATION TRAD'ARGENSactiveASSOC SYNDIC GD CANAL MONTFORTdissolvedCAISSE DES ECOLES DE MONTFORT SUR ARGENSdissolvedCT COM ACTION SOCIAL MONTFORT SUR ARGENSactiveDOMINIQUE DEMARIAdissolvedEDMEE LUCIA EYGLIERactiveFOYER RURAL DE MONTFORT SUR ARGENSactiveGEORGETTE EINAUDIdissolvedGUY LABORDAdissolvedINDIVISION COULANGEactiveJEAN GRAZIANIactiveJEAN-PIERRE SUARDdissolvedJULIENNE MOURIESdissolvedOFFICE MONTFORTAIS DE L'ANIMATION, DES LOISIRS, DE LA CULTUREdissolvedPATRICK JEAN JACQUES DEMARIAactiveRAYMOND DIDELOTdissolvedWILLIAM THOMASactiveYVONNE MEIFFRENactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100