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Sole trader dossier

Régis Yannick Yves CHEREAU

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-503204679 · 503204679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRégis Yannick Yves CHEREAU

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Registration503204679

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Statusactive

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Incorporated2024-06-25

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Registered address6 PL du Bouffay, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN HENRI EDOUARD AUGOTdissolved ALINE EMILIE ARUM MARIE BOUTINactive ARIANE CHASSORTdissolved BOUFFAY LE 13 ZIEMEdissolved EDOUARD PECHAUDactive FACdissolved FLORENCE PEPINactive FRANCIS BEUGNIETdissolved JACQUES JEAN LOUIS LAUROYdissolved Maxime Stawkowskiactive MICHELE LE MOINGdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PIERRE JEAN LOUIS REUSactive SCI ALEXFLOactive SCI HOWARD BRETAGNEactive S.C.I STORAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100