DOSSIERS / CLOTHILDE SABINE ESTELLE REGNIER
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Sole trader dossier

CLOTHILDE SABINE ESTELLE REGNIER

FRANCE · SOLE TRADER · INCORPORATED 2017-08-30
KYBE ID: FR-831687264 · 831687264 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLOTHILDE SABINE ESTELLE REGNIER
fr_inpi
831687264
fr_inpi
active
fr_inpi
2017-08-30
fr_inpi
36 RUE CLOVIS CHEZEL, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZIZ ELKHAYATIactiveBILLAL AIT ZIANEdissolvedBORIS ALEXANDRE LEONARDUZZIdissolvedCHARLENE ANGE AXELLE PIGUETdissolvedCHEZEL BARBERactiveEmirhan DUMANactive[ND]dissolved[ND]active[ND]activeSARL BAT INGENIERIEdissolvedSB IMMOBILIERdissolvedSCI CENTRAL PARC S.FdissolvedSCI CENTRE GARE SFdissolvedSCI CHILPERIC SFdissolvedSCI COURLANCY SFdissolvedSCI LE PATIO SFdissolvedSCI LES TERRASSES SFdissolvedS.F. GESTIONdissolvedSF INVESTISSEMENTSdissolvedSF PROMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100