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Sole trader dossier

Malo THEO Regoli

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-902551290 · 902551290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMalo THEO Regoli

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Registration902551290

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Statusactive

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Incorporated2024-09-05

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Registered address16 BD Maillot, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALL FINANCESdissolved A M H IMMOBILIERdissolved ARADIdissolved BERNARD JAUDEAUactive B L FINANCESactive CALI FOODdissolved CATHERINE SYLVIE ZOUMMEROFFactive CKN EXPERTdissolved DATE EXPLORERdissolved DEL CASTILLO PARISactive DOGGERLANDactive EYMARD GABRIELLE PARISdissolved FINANCIERE CENTRALdissolved GRS CORP. SAS.dissolved JEAN MEGRETdissolved MAILLOT LNdissolved [ND]active NOELLE GRADASSIdissolved PBZTdissolved RE-NAITREdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100