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Sole trader dossier

KATIA JULIE REGARD

FRANCE · SOLE TRADER · INCORPORATED 2013-11-21
KYBE ID: FR-817929706 · 817929706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKATIA JULIE REGARD

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Registration817929706

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Statusactive

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Incorporated2013-11-21

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Registered address30 RUE HENRI BARBUSSE, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CHABA THAIactive CHANTILLY DISTRIBUTION AUTOMATIQUEdissolved DENISE MARCHANDdissolved ELECTRICITE MICHEL BOUCHERdissolved ELODIE NOEMIE VALERIE BEAUVALactive FRANCOIS TRANdissolved HENRI VASSANTdissolved JACK ROYdissolved JOHNNY TRANactive J P M CONSEILSdissolved LA BELLE FRESNOISEdissolved LA GUITARE D ALBINdissolved MADADactive MARCHANDROBIN STAVRAKYdissolved MARLENE GILETdissolved NANOU BEAUTEdissolved [ND]active [ND]dissolved [ND]dissolved PAUL BOUBLILdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100