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Sole trader dossier

FADILA REGAD

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-479898587 · 479898587 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFADILA REGAD

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Registration479898587

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Statusactive

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Incorporated2005-01-03

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Registered address61 RUE DES DAMES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

alisson malfroyactive BON NAILactive CAROLINE GRENONdissolved CLARA SALMONactive DELIA VERMANTactive DOMITILLE GABRIELLE MARIE AURIOLactive GATZ CAPITALactive GINETTE DENISE JEANNE ROBBEdissolved ICHIBAN SUSHIdissolved ILAH SWIMWEARactive KOTECKIdissolved MAISON Hactive MARIE CLAUDE SANGARETdissolved [ND]active PING AN XI LEactive SCI DU 61 RUE DES DAMESdissolved SCI MIETTEdissolved S.C.I. SAMMdissolved SCI WOILLEMONTdissolved SRI YASWANTH RAI KONAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100