DOSSIERS / GERARD REGHENAS
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Sole trader dossier

GERARD REGHENAS

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-480384056 · 480384056 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD REGHENAS
fr_inpi
480384056
fr_inpi
active
fr_inpi
2004-10-01
fr_inpi
BONASCRE, AX TROIS DOMAINES, 09110 AX-LES-THERMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2004-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100