DOSSIERS / REGIS FERRAPIE
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Sole trader dossier

REGIS FERRAPIE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-430906156 · 430906156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGIS FERRAPIE
fr_inpi
430906156
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
MONTJUVIN, 43200 LAPTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN RENE GILLES PONSdissolvedASS GESTION BASE DE VOILE DE LAVALETTEactiveAURELIE ANNIE SOLANGE COURTOISdissolvedENERGIDEdissolvedFRANCK OLIVIER VERGONdissolvedGERARD ROYERdissolvedHUGO DOLMAZONdissolvedJEAN-LUC HENRI MOUNIERdissolvedJEAN MARC CHOUVENCdissolvedJEAN MOUNIERdissolvedJOHANNA CHARLENE CLAIRE PANDRAUDdissolvedLES FONTAINIERS DE PARISdissolvedMACONNERIE DE LAVALETTEdissolvedMATHIEU STEPHANE DUMASdissolvedMOTO CLUB LAPTOISactiveRAPHAEL GAETAN GUY JEAN REVEILLONdissolvedRENE VICTOR GIBERNONactiveTHIERRY PIERRE MONCHALdissolvedTHOMAS PIERRE PHILIPPE DECHAMBREdissolved

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