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Sole trader dossier

LAURENNE REGAZZONI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879313708 · 879313708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENNE REGAZZONI

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Registration879313708

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Statusactive

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Incorporated2019-12-01

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Registered address32 RUE THIERS, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALMINIdissolved ASSOCIATION RHIN ET DANUBEdissolved BAVELLAactive CABINET MALISSARTdissolved CHARLOTTE LANGEactive DANdissolved ETIENNE JOSEPH BENJA FATRASdissolved FRANCIS MOUILLERONdissolved FREDERIC BRACQUEMARTdissolved FREDERIQUE DEMERVALdissolved HELENE LECOCQdissolved JACQUES DEBARdissolved JEAN HENNIONdissolved JOSECALIdissolved KARINE EMMANUELLE FRANCOISE PHILIPPARTactive MONIQUE CHATINdissolved [ND]dissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100