DOSSIERS / REGIS DENIS STEPHANE FABRICE ZEO
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Sole trader dossier

REGIS DENIS STEPHANE FABRICE ZEO

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-509848123 · 509848123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGIS DENIS STEPHANE FABRICE ZEO
fr_inpi
509848123
fr_inpi
active
fr_inpi
2009-01-05
fr_inpi
76 RUE BELLECOMBE, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUN-LEBY INDIVISION T2 LYONactiveCORALIE VERONIQUE RENEE PALLEYactiveEMILIE CLAIRE BERTHOLETactiveJACQUES EMIILE THOINETdissolvedJOHAN GUIOLactiveLES GONES DU MACactive[ND]active[ND]dissolved[ND]activeNICOLE HEINEMANNdissolvedQUAI GILLETdissolvedRENFORT CADRES FEDERATIONactiveROLAND HENRI JEAN FURTAKdissolvedSAMUEL LALOUMactiveSCI BELLECOMBEdissolvedSCI FLAMMIERdissolvedSCI MARTIN-MICHOLETdissolvedSIL MARIE LAURE ENDALE AHANDAdissolvedSOLENN GERMAINE RIOUactiveSWITCH BOOK FRANCEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100