DOSSIERS / REGIS PIERRE ETIENNE KAFADAROFF
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Sole trader dossier

REGIS PIERRE ETIENNE KAFADAROFF

FRANCE · SOLE TRADER · INCORPORATED 2021-08-09
KYBE ID: FR-903166973 · 903166973 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGIS PIERRE ETIENNE KAFADAROFF
fr_inpi
903166973
fr_inpi
active
fr_inpi
2021-08-09
fr_inpi
46 RUE DE LA COLOMBETTE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BENJAMIN BOUSQUETactiveBERKYSdissolvedBROSER IMMOBILIERdissolvedCECILE HUMENNYdissolvedCHRISTIAN PESNELdissolvedCOLOMBETTE VOYAGESdissolvedCYCLARTISANSactiveDebora ValentinoactiveFRANCOIS MOREREdissolvedJULIE FABREdissolvedJULIE MARIE DENISE CALONGEactiveLAURENCE LACROIXdissolvedLAURENT LADUGUIEactivePICOPA COULEURSdissolvedROSE DE MAIdissolvedROSETTE CASCINOdissolvedSCI ALDUdissolvedSCI DU 46 RUE DE LA COLOMBETTEdissolvedSCI DUCHALdissolvedSCM BOUSQUET LADUGUIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100