DOSSIERS / ANNE SOPHIE REGAISSE
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Sole trader dossier

ANNE SOPHIE REGAISSE

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508118635 · 508118635 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE SOPHIE REGAISSE
fr_inpi
508118635
fr_inpi
active
fr_inpi
2008-10-01
fr_inpi
18 RUE DES REMPARTS D'AINAY, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ACCROCLICdissolvedAETECdissolvedAGENCE ARCH'IN DESIGN LYONdissolvedAGENCE DDAdissolvedAHRAdissolvedALTEUSCAPIdissolvedAMENITEactiveBEKIR CIGDEMIRdissolvedCENTRAL FITactiveCEVRIYE KARABENLIdissolvedCLAIRE CHASSINE-LAMBERTdissolvedCONFIDENCE IMMOBILIERdissolvedCOSMIN GOMOIUdissolvedDES LUMIERES POUR MARIEactiveEAL LANGUESdissolvedENILOCdissolvedEPUREdissolvedEQUITECdissolvedETANCHE NORD-ESTdissolvedEXPERTISE DIAGNOSTIC INGENIERIE MAITRISE D'OEUVREdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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