DOSSIERS / ALEXANDRE JACQUES JEAN-CLAUDE REGNIER
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Sole trader dossier

ALEXANDRE JACQUES JEAN-CLAUDE REGNIER

FRANCE · SOLE TRADER · INCORPORATED 2014-05-23
KYBE ID: FR-802603761 · 802603761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE JACQUES JEAN-CLAUDE REGNIER
fr_inpi
802603761
fr_inpi
active
fr_inpi
2014-05-23
fr_inpi
14 RUE LEJEMPTEL, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKPRdissolvedALAIN LELANCHONdissolvedANDRE CLAUDE PLAISANTdissolvedANTOINE OLIVARAactiveBAZAR DE LA POSTEactiveBERNARD PIERRE DESNUSdissolvedBMJS LEJEMPTELdissolvedCB AVOCAT HOLDINGdissolvedCHRISTIANE OLGA LOBRYEAUdissolvedCOPR 14 RUE LEJEMPTELactiveCS AVOCAT HOLDINGdissolvedELC CONSULTANTactiveFRANCIS PIERRE GERMAIN RAIMONdissolvedFRANCOISE ALINE KALTENBACHactiveG-STOCKdissolvedHENRI LEFEVREdissolvedJEAN-LUC FRANCOIS SANGLIERactiveJEFFDEUXdissolvedJ.E.F.F. LEJEMPTELdissolvedLM AVOCAT HOLDINGdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100