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Sole trader dossier

STEPHANIE REGNIER

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-513129502 · 513129502 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameSTEPHANIE REGNIER

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Registration513129502

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Statusactive

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Incorporated2009-05-01

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Registered address14 PL DES CANUTS, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDELKRIM IRIZIdissolved ATTAF LOGISTICdissolved CLAUDE CAPELdissolved Driss MAAZOUZactive ERIK DIETLIN VILONGOactive FA2 PROBATdissolved FMCI LOGEMENTdissolved JAMAL BOUAZZAOUIdissolved JEREMY LOPES-TEIXEIRAactive KENEOactive KNJ AVEN SERVICESdissolved MEHDI NABIL ATTAFdissolved MOHAMMED AMINE ATTAFdissolved [ND]active [ND]active NOGBOU JEAN NOGBOU JEAN KOKOBOdissolved SCI RONSARDdissolved WILLY MARECHAUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched