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Sole trader dossier

ORIANA JUSTINE REGENT

FRANCE · SOLE TRADER · INCORPORATED 2018-12-23
KYBE ID: FR-844826404 · 844826404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameORIANA JUSTINE REGENT

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Registration844826404

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Statusactive

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Incorporated2018-12-23

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Registered address9 RUE CAMILLE CRESPIN DU GAST, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AD.JE.CA.INVESTdissolved AGNES CLAUDINE RIBAULTactive AKEMI TANIMOTOdissolved ASSOT CIFAMdissolved CHRISTOPHE ENYEGUEactive CLEMENCE TIFFAINEdissolved ELISABETH DANIELLE STOFFELSactive FTP DESIGN (FAIS TOI PLAISIR DESIGN)dissolved GABRIEL CONDEdissolved JEAN ROBERTactive LORENE BRETONactive MABROUK MEZHOUDIdissolved MARIE THERESE GOUNOUdissolved [ND]active [ND]dissolved [ND]dissolved OLGA KRUGLOVAactive PIERRE-JEAN BOCQUELactive PULS ARTSactive SACHE YVANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100