DOSSIERS / MYRIAM REGUAB
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Sole trader dossier

MYRIAM REGUAB

FRANCE · SOLE TRADER
KYBE ID: FR-844916411 · 844916411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MYRIAM REGUAB
fr_inpi
844916411
fr_inpi
active
fr_inpi
19 AV de la République, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2K HOLDINGdissolvedALLIANCE INVESTISSEMENTS CAPITALactiveAMINE KACHOURdissolvedANDRE FRANCOIS GARLANDdissolvedANNE MARIE CLAIRE DEBAILLYdissolvedANTOINE NICOLAS PIERRE MARIE LARRERA DE MORELactiveAV CONSEILSactiveB.M.S. FOODactiveCHEZ HUANGdissolvedEMMA DE SOUSA CARVALHOdissolvedERNEST LUNJIdissolvedHOLDING THE SAHBactiveJACQUES SURMANYdissolvedJOHN SMYTHdissolvedJulien DufouractiveLAN-YING HUANGactiveLENIN JUSTERactiveMEUBLES LITSdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100