DOSSIERS / REGINE OLIVIE
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Sole trader dossier

REGINE OLIVIE

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432921799 · 432921799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGINE OLIVIE
fr_inpi
432921799
fr_inpi
active
fr_inpi
2000-08-01
fr_inpi
33840 LUCMAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CAVALIERactiveALINE CAMPAIGNOLLESactiveANNIE COURREGELONGUEdissolvedARLETTE GAYEactiveARNAUD BENTZactiveBRIGITTE LADOUGNEdissolvedCATHERINE LANGEARDactiveCERCLE DE LA CONCORDE DEBITactiveCLAUDE CAZENTREdissolvedEVYANE DUFFAUactiveFRANCK DUFFAUactiveINDIVISION DE SEZE - CHABBERTdissolvedJACQUELINE MARIE ELISABETH DE SEZEactiveMONIQUE GAYEdissolvedNORBERT DE SEZEdissolvedPENAUD DE LA GARLIERE FORESTIERE INDIVISIONactivePHILIPPE EHLINGERactiveROLAND LAGUEdissolvedSTEF PENAUD DE LA GARLIERE YVES ET HENRYdissolvedVIOLETTE DUPEYRONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100