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Sole trader dossier

SARAH REGAIA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910709583 · 910709583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSARAH REGAIA

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Registration910709583

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Statusactive

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Incorporated2022-03-01

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Registered address15 RUE DU COLONEL DRIANT, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDERNOS A01dissolved APNEA CONSEILdissolved CARON A05dissolved FRANCISCA ALEJANDRA MIRANDA ARENASactive HOLDING AUTHOT CFdissolved HOLDING EBIKELABSdissolved HOLDING EBIKELABS N 2dissolved HOLDING WS CFactive HOLDING WS CF 2dissolved JEAN FORMINIdissolved KILIAN JULIEN MERCADIEactive MUZELLE IMactive [ND]active [ND]dissolved PARIS4 A02dissolved RAIZERSactive RAIZERS PATRIMOINEactive REHOBOTHdissolved STBON FUNDINGdissolved

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