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Sole trader dossier

JASMINE REGNIER

FRANCE · SOLE TRADER · INCORPORATED 2014-08-04
KYBE ID: FR-804858884 · 804858884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJASMINE REGNIER

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Registration804858884

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Statusactive

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Incorporated2014-08-04

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Registered address7 RUE TROUSSEAU, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALL GOODactive DG CONSEILdissolved ELEMENTAIRE FOUNDATIONactive ELEN ANNICK POUHAERactive FONDS DE PERENNITE ELEMENTAIREactive GOOD LUCK CONSEILactive KAHINA IKHLEFactive MATHIEU GEORGES BOU MECHREKactive Nadine Freydissolved [ND]active [ND]active [ND]active PASCAL RENAUDdissolved REBECCA LYLEactive SAVON CARREactive SYND COPR 7 RUE TROUSSEAU 75011 PARISactive TROUSSEAU TROC 2011dissolved USMdissolved YETTY HENRIETTE EISMANNactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100