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Sole trader dossier

REGINE MAZLOUM

FRANCE · SOLE TRADER · INCORPORATED 2003-06-26
KYBE ID: FR-453596561 · 453596561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREGINE MAZLOUM

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Registration453596561

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Statusactive

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Incorporated2003-06-26

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Registered address5 RUE D'ALGER, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMEDEE MARTINactive ASSOCIATION G S Cactive B&N INVESTactive B&N TERactive CENTR GRANDE TECHNIQ NOUVELLESactive CLAUDE DAN HERSCHKORNactive CLAUDE DAN HERSCKORNactive ECHOdissolved ECOLE DU CHAT BERCYactive FONCIERE B&Nactive GERALD CHAPPELLactive MAISON LECLAIREdissolved MARCELLE BLINdissolved NAOMIactive [ND]dissolved OCTIESactive P3 LIGNE BLANCHEdissolved PIERRE PELEGRY CONSEILdissolved QUARRESCOPE FILMSactive SNC B&N SEPTIESactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100