DOSSIERS / FREDERIC JEAN-PAUL REGARD
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Sole trader dossier

FREDERIC JEAN-PAUL REGARD

FRANCE · SOLE TRADER · INCORPORATED 2019-01-09
KYBE ID: FR-882804206 · 882804206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC JEAN-PAUL REGARD
fr_inpi
882804206
fr_inpi
active
fr_inpi
2019-01-09
fr_inpi
21 RUE BROSSARD, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARCADIA INVESTactiveAZ ENERGIEactiveCHRISTIAN JACQUES BIFFIdissolvedCOLLECTIF FLEAU SOCIALactiveCOPROPRIETE BROSSARDactiveESPACE DEVELOPPEMENTdissolvedESPACE MASSENETdissolvedEYRAUD-GARONNAIRE ET COMPAGNIEdissolvedEYRAUD IMMOBILIERactiveFP-QAactiveGARONNAIRE-EYRAUD ET COMPAGNIEdissolvedGMCdissolvedGTCFdissolvedJOSETTE ARNAUDdissolvedLA COMPAGNIE DE LA DERNIERE BALEINE ( LA DERNIERE BALEINE )activeL ARBRE DE VIE 42dissolvedL'ECLIPSEactiveLINK AND COactive[ND]dissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100