DOSSIERS / FREDERIC HENRI REGLAIN
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Sole trader dossier

FREDERIC HENRI REGLAIN

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-500399514 · 500399514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC HENRI REGLAIN
fr_inpi
500399514
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
3 RUE VICTOR DURUY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE BOUILLOTactiveALICE SIMONNE ANNIE BROUTARTdissolvedAMELIE ORIANE BARBARA DESSONactiveCHRISTINE COLMET DAAGEdissolvedCHRISTOPHE ALBIN BERNARD DIAS PEREIRAactiveDARIA LUKSHINAdissolvedDIGISHARPEactiveENSEMBLE EXPRIMEactiveGEORGES NOVIKOFFdissolvedGREEN OCEANactiveINDIVISION BROUTARDactiveJEAN YVES FELIX HENRY COLMET-DAAGEdissolvedJILL ANN DOWELLactiveJulia Annan Clark-FarmiloeactiveLA CANARDIEREactiveLA COMPAGNIE DE THEATRE MOONSHINEactiveLA COMPAGNIE REINA LOCAactiveMARIE DUAULTactiveMARIETA MANALAC BERNARDOactiveMARTINE FRANCOISactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100