DOSSIERS / PHILIPPE REGUEME
← SearchExport PDF
Sole trader dossier

PHILIPPE REGUEME

FRANCE · SOLE TRADER · INCORPORATED 2009-05-06
KYBE ID: FR-511716508 · 511716508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE REGUEME
fr_inpi
511716508
fr_inpi
active
fr_inpi
2009-05-06
fr_inpi
LE BOURG, 50210 SAINT-DENIS-LE-VETU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD PEPINdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedDIDIER REMY EMILE OSOUFdissolvedELISABETH PIEDAGNELdissolvedFERNAND PIERRE GUILLONdissolvedFLOXEL STEPHAN DENIS VALENTIN LEBOUTEILLERdissolvedFRANCE MILKBOARD DU BASSIN NORMANDactiveFRANCIS EMILE G LEBREUILLYdissolvedGILLES PASCAL MICHEL CHIVOREZdissolvedJOSETTE VIVIANE VABOISdissolvedMANCHE RACING CARdissolvedMARIE-JEANNE LECOMTEdissolvedMAURICE DUMESNILdissolvedMAURICE VIMONDdissolvedPASCAL MICHEL MARC DAVENELdissolvedRAYMOND LOUIS ANDRE NEELdissolvedROBERT DESLANDESdissolvedSAINT-DENIS TIMBERS TRAILactiveSEBASTIEN PASCAL JEAN-CLAUDE GUIBORELdissolvedSTEPHANE ROGER JEAN-MARIE RENOUFdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100