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Sole trader dossier

ANNE-ESTELLE BREGEON

FRANCE · SOLE TRADER · INCORPORATED 2004-05-11
KYBE ID: FR-477620611 · 477620611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-ESTELLE BREGEON

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Registration477620611

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Statusactive

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Incorporated2004-05-11

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Registered address13 RUE MARIUS AUFAN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN PIERRE DOMINIQUE MATTEIdissolved ALINA MYKYTHUKAactive ANDRE LECLERCactive Chloé Pigeonactive CORINNE PAYETactive DAVID NEMATOLLAHIdissolved IMA GESTIONactive JACQUES ANDRE FOUQUEdissolved JOSTACactive JULIO GUILLERMO PATINOdissolved LAURENT RAPHAEL GEORGES GONZALESdissolved LEA KAMELactive [ND]dissolved [ND]active [ND]dissolved [ND]active PASCAL LECLERCactive SCI ADRILdissolved SCI AGERESdissolved SCI POUDOUNIEREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100