DOSSIERS / CHANTAL GENEVIEVE JOSETTE REGNE
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Sole trader dossier

CHANTAL GENEVIEVE JOSETTE REGNE

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-449161579 · 449161579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL GENEVIEVE JOSETTE REGNE
fr_inpi
449161579
fr_inpi
active
fr_inpi
2003-06-01
fr_inpi
2 SQ DE LA COURONNE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALCAVIPdissolvedANJE PARTICIPATIONSactiveANJE PIactiveAPASIactiveARCHIVESdissolvedARTENIMdissolvedAS AVENIRdissolvedAVPIdissolvedBERNARD DUJARDINactiveBOUVET ET ASSOCIESdissolvedCINE ART SARLactiveCINE BARactiveCITE DE LA COURONNEactiveDANIELLE ASTRUCdissolvedEDAGdissolvedFABERJEdissolvedGABRIEL BRIGOTactiveHARESdissolvedHOLDING TEISSIERdissolvedIMMOBILIER LANGUEDOC ROUSSILLONdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100