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Sole trader dossier

SYLVIE SYLVIE REGENT

FRANCE · SOLE TRADER · INCORPORATED 2015-03-31
KYBE ID: FR-810434357 · 810434357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVIE SYLVIE REGENT

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Registration810434357

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Statusactive

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Incorporated2015-03-31

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Registered address81 RUE SAINT SEBASTIEN, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIDE A DOMICILE AUX PERSONNESactive ASSOCIATION JENA DELICEactive ATTAHOU OUMAR LIASSOUdissolved FARID MEZRAGdissolved GO-TAXIdissolved HELP MENdissolved JULIEN REGENTactive MARIAMA DANSOKOactive MOHAMED FAWAZ FAWAZ MOHAMED RAIMIdissolved NATHALIE NOVERCATdissolved [ND]dissolved NEW-STRA CONSULTINGdissolved NOURIA AMARIactive RAGHIBULLAH AKBARIdissolved SAID BEN MAKHLOUFdissolved SAINT GERMAIN VTCdissolved SCI DU CHAMOISdissolved SERGE GUERINdissolved STEPHANIE SALVANdissolved TRANS PRESTIGEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100