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Sole trader dossier

REGIS NICOLAS ANDRE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2021-09-09
KYBE ID: FR-903192433 · 903192433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREGIS NICOLAS ANDRE FRANCOIS

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Registration903192433

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Statusactive

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Incorporated2021-09-09

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Registered address19 RUE DE CROULEBARBE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE LAFAILLEdissolved ASS PROMOTION PATRIMOINE MUSIQUEactive BARZY CBHactive CBHdissolved CELLVIR HOLDINGdissolved CERES HOLDINGdissolved CHARLOTTE BRILLANTactive DAMU ET D'EAU FRAICHE PRODUCTIONdissolved GILBERTE BRILLANTactive MATHILDE HELENE CLAUDE SCHAEFFNERactive MAXENCE ERNOULTdissolved MESSAGES ANIMAT RECHERCHES INFOMATIONSdissolved [ND]active RHK CONSEILactive RICHARD BENAROUSdissolved ROMAINVILLEactive TILO KOTOactive TONY THOMAS JOUANNEAUdissolved YANCOUBA BADJIactive

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