DOSSIERS / MOHAMED AMINE REGAYE
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Sole trader dossier

MOHAMED AMINE REGAYE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-23
KYBE ID: FR-521298919 · 521298919 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED AMINE REGAYE
fr_inpi
521298919
fr_inpi
dissolved
fr_inpi
2010-03-23
fr_inpi
2012-07-30
fr_inpi
26 RUE DAUTANCOURT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXIS BONNAVEactiveANNE-LISE BUAILLONdissolvedASSISTANCE DEPANNAGE PARTICULIER ET ENTREPRISEactiveBATATATAdissolvedBenoit BERTRAND COSSETactiveCAMAT SECURITEactiveCharlotte PypaertactiveDANIEL PIERRE M MARIE FRANCIS BEDOTdissolvedDENIS VARLINdissolvedFELIX AMOUSSAactiveFRANCE ARTISANdissolvedGUSTAVO ANIBAL SALCEDOdissolvedHASARDS ET PRODUCTIONSactiveINDIVISION HENCHIRI BESSAIESactiveKadson Santos DantasactiveKENSY ROBERTactiveLaura Elodie Sarah AZOULAYactiveLAURE ARNAUDactiveLAURINE CAMPET BOISSEAUactiveLOTUS NOIRactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off