DOSSIERS / REGIS TRAVERSARI
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Sole trader dossier

REGIS TRAVERSARI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452894850 · 452894850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGIS TRAVERSARI
fr_inpi
452894850
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
61 B AV DE LA LIBERATION, 54520 LAXOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
1V9 EZactiveALAIN ROGER ISERactiveARNAULD DE NONANCOURTactiveB.NICOLLE ET J.P.PACINIdissolvedCAROLE MARIE LAHACHEactiveCENTR MEDECINE ET TRAUMATOLOGIE DU SPORTactiveEMMANUEL BRAUNactiveFRANCINE POISSENOTdissolvedFRANCOIS JEAN JOSEPH GIORDANOactiveHERVE FRIEDERICHdissolvedI E T SdissolvedJEAN MICHEL JEAN-MICHEL CLEMENTdissolvedJGL DIFFdissolvedLOR-RACHISactiveMAURICE MORELactive[ND]active[ND]activePIERRE JULIEN CLEMENTdissolvedRACHEL BOUCHONdissolvedSCM DES DOCTEURS EMMANUEL BRAUN, REGIS TRAVERSARI, LAURENT ZABEE ET VINCENT GISONNIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100