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Sole trader dossier

MAELIS REGNIER

FRANCE · SOLE TRADER · INCORPORATED 2021-02-20
KYBE ID: FR-893787622 · 893787622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAELIS REGNIER

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Registration893787622

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Statusactive

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Incorporated2021-02-20

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Registered address12 RUE TURGOT, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AUDE SYLVIE ASSOUANactive AUTO ECOLE DE LA GAREdissolved BOLAM CHABANEdissolved CATHERINE BURKHARDTactive CHRISTIANE BLONDELdissolved GAETANE LACOSTEactive IMMOSSIMOdissolved ISILDA DOMINGOS DA CONCEICAOdissolved JEAN PAUL KEIRLEactive KACHdissolved LA BAGUETTE DOREEdissolved MARIE-ANGE ZINIactive MARIE LAURE EMILIE TCHILIANactive MARTHE TOMAS BENDJUIAdissolved MOHAMED OURAMDANEdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

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