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Sole trader dossier

LEA HELENE REGIBIER

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-821637279 · 821637279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA HELENE REGIBIER

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Registration821637279

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Statusactive

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Incorporated2016-06-01

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Registered address18 AV RASPAIL, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREAS SCHLAGETERactive CAFE CONFECTION ALJEANOdissolved CHRISTIAN MONTAGNEdissolved DE LA SEROTERIE GROUPdissolved ELOINE PRESTIGEdissolved EVE CAMILLE BRAKHAdissolved FATIMA ZOHRA HADJADJdissolved IZIA ORIGINEdissolved LOGER 9active MARIE-NATHALIE BEATRICE PAULE AUBRYdissolved MARINE ANAIS BIGOURIEactive MT CAFEactive NATACHA ENOKIANdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAULINA FILIPIAKactive REMY FELIX BRAKHAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100