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Sole trader dossier

ANAIS MAYA REGNIER

FRANCE · SOLE TRADER · INCORPORATED 2022-11-07
KYBE ID: FR-921054383 · 921054383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANAIS MAYA REGNIER

fr_inpi

Registration921054383

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-11-07

fr_inpi

Registered address73 RUE VILLENEUVE, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

Abdeslam ELHSSINIactive ABSOLUT RENOV CONCEPTdissolved ALIOU CISSEdissolved AMIRA IDOUSKAdissolved ANGE LOUP RAYNAUDactive BOLOU GUY FRANCKdissolved BOUSSO NDIAYEdissolved DEMPROdissolved ENERGIE RAIL INGactive FRANCK NELHOMMEactive Imad Eddine Sarriactive JAWAD AIT JAdissolved JSKM FIBRE OPTIQUEdissolved KHELIL BOUDRIOUAdissolved KOSIactive L'ATELIER Rdissolved LA VALLEE DES ROIS RENOVATIONactive LIONEL IYKOLO BOLALOdissolved Lotfi Boudriouaactive MAHA CONSEILactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100