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Sole trader dossier

REMI REGAIRAZ

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-897843025 · 897843025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameREMI REGAIRAZ

fr_inpi

Registration897843025

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-03-08

fr_inpi

Registered address20 AV DES DUCS DE SAVOIE, 73000 CHAMBERY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN JEAN-MARIE DELAMORINIEREdissolved ANA PAULA SALEMA DOMINGUESactive ANDRE DIEUDONNEdissolved ANNE CIFANIdissolved CASSANDRA MARIE VERNEdissolved C.D.C.dissolved COMPARET INVESTISSEMENTdissolved CONFIMMO TRANSACTIONSactive DANGEROUS RABBITSdissolved DOMINIQUE MAILLEFERTdissolved FAUBOURG 725dissolved FETHI KUCUKSENERdissolved FORdissolved HMT IMMOdissolved INDIVISION PARRAINdissolved JEANNINE BERRUYdissolved LE CORSAIREdissolved MARIE VANGELISTAdissolved MATHIEU CACCIOLAactive SCI A.J.O.dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100