DOSSIERS / ALIETTE D'REGEL
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Sole trader dossier

ALIETTE D'REGEL

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831729959 · 831729959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIETTE D'REGEL
fr_inpi
831729959
fr_inpi
active
fr_inpi
2017-09-01
fr_inpi
20 RUE DE L'ORATOIRE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM FROINdissolvedADDINOVdissolvedBEATRICE ADELINE MARINdissolvedBERNARD DOUSSYdissolvedBERNARD GOMEZdissolvedBrigitte Nicole Marie DURANDactiveCHARLICE HOLDINGdissolvedCONSULTANCESdissolvedDOPAJEdissolvedDU MIRANTINdissolvedEECK CONSULTINGactiveESTRIA FROINdissolvedEVANactiveGLOBATLAS DEVELOPPEMENT IMMOBILIERactiveGROUPE MAJEURdissolvedHOUT HOLDINGactiveJACQUES GENOUDdissolvedJEAN BAPTISTE JEAN BAPTISTE GUINCHARDdissolvedJEAN-PHILIPPE LAULYdissolvedJUSTAVELdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100