DOSSIERS / MATHILDE CLAUDE ARLETTE REGNAULT
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Sole trader dossier

MATHILDE CLAUDE ARLETTE REGNAULT

FRANCE · SOLE TRADER · INCORPORATED 2011-06-15
KYBE ID: FR-533342564 · 533342564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHILDE CLAUDE ARLETTE REGNAULT
fr_inpi
533342564
fr_inpi
active
fr_inpi
2011-06-15
fr_inpi
109 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AC.SERVICE ACTION COMMERCIALE SERVICEdissolvedALVARO MOREIRA DOMINGUESdissolvedANIMATION MERCHANDISINGactiveANNA MARTINSdissolvedBC DIFFUSION 95dissolvedBENYOUNES BOUAICHAdissolvedFLAMMES CREOLESdissolvedFLORENT MAXIME TROCHUactiveFR MINI MERKETactiveHamza M'hamediactiveHASAN CHOWDHURYdissolvedH.M BARdissolvedJEANINE ALBERTINE AULIACdissolvedJEAN-RENE MAVINGAactiveLS BARdissolvedLYAZID MOUSTAOUIdissolvedMARIAMA- CIRE DIAKHITEactiveMARION JULIA BOULAYdissolvedMARJORY DEJARDINdissolvedMARTINE TURBOUSTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100