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Sole trader dossier

BENJAMIN REGOLI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-04
KYBE ID: FR-917956831 · 917956831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENJAMIN REGOLI

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Registration917956831

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Statusdissolved

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Incorporated2022-08-04

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Registered address48 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABAdissolved ANTONIO DAMIANIdissolved ARVABAY TAHERALYdissolved ASSO RESISTANCE A GO-GOactive AURELIE MEYERactive BRIGITTE EDITH CHAZELactive HERVE QUENELISSEdissolved INDIVISION COMBETTEactive INDIVISION MAURICE NARBEBURUactive JULIEN CHAMPIONNETdissolved LARA DEBELLEdissolved LE PERIGORDdissolved LOCATION MEUBLEE SZWEBELactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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