DOSSIERS / REGIS MICHEL JOEL RIVET
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Sole trader dossier

REGIS MICHEL JOEL RIVET

FRANCE · SOLE TRADER · INCORPORATED 2005-02-15
KYBE ID: FR-480997014 · 480997014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGIS MICHEL JOEL RIVET
fr_inpi
480997014
fr_inpi
active
fr_inpi
2005-02-15
fr_inpi
70130 FRETIGNEY-ET-VELLOREILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CONSCIENCEdissolvedAMICALE DES SAPEURS POMPIERS DE FRETIGNEYactiveANDREE COLINactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE FRETIGNEY ET VELLOREILLEactiveASSOCIATION FONCIEREdissolvedASSOCIATION LOISIRS DE FRETIGNEYactiveASSOC SPORTIVEactiveA TRAVAILLOTdissolvedBERTHIEZdissolvedBRISARD NOGUES NIMESactiveCHRISTIAN TIQUETdissolvedCOLETTE MARINGERdissolvedCOMITE DES FETES DE FRETIGNEY ET VELLOREILLEactiveCOMPAGNIE FRANCAISE OUVRAGES METALLIQUESdissolvedCONSTRUCTIONS METALLIQUES GIRAUDdissolvedDANIEL JOSEPH C LESCOFFITdissolvedDANIEL MARIE LUCIEN COLINactiveETABLISSEMENTS REVELLINdissolvedFERMETURES MISCHLER SOPRECAactiveGABRIELLE MARIE-LOUISE BEURTHERETdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100