KYBE — See who's really behind any company

Sole trader dossier

LEA MARIE ANNICK REGNIER

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-902085141 · 902085141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEA MARIE ANNICK REGNIER

fr_inpi

Registration902085141

fr_inpi

Statusactive

fr_inpi

Incorporated2021-08-02

fr_inpi

Registered address2 RUE DES PONTS PERRIN, 22430 ERQUY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANABELLE BRIENSactive ANTHONY JEAN MICHEL DESMOULINactive CAMILLE LAMOURactive CHLOE MELANIE LE FAUCHEURactive DOMINIQUE SALLONactive ENORA CORINNE ANNICK LE BRETONactive ERIC BOUVETactive FREDERICK EMILE ANDRE EVELLINactive GILDAS JEAN MEURYactive GILLES ROGER LARONDELLEactive JONATHAN BOURGAULTactive LAURENT BOUTIERactive MAISON DE SANTE INTERPROFESSIONNELLE D'ERQUYactive MONICA POPOVICIactive [ND]active [ND]active SCM KIN'ERQUYactive SISA DES CAPSactive Sophie Fourmiactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100