DOSSIERS / BAKR REGRAGUI
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Sole trader dossier

BAKR REGRAGUI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-08
KYBE ID: FR-923704324 · 923704324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAKR REGRAGUI
fr_inpi
923704324
fr_inpi
active
fr_inpi
2023-04-08
fr_inpi
7 RUE DE LA PALINETTE, 40130 CAPBRETON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIEN DUFAURETactiveASSOCIATION OF SURFING PROFESSIONNALS (ASP) EUROPEdissolvedBRIGITTE COUSINdissolvedC2CactiveCHARLOTTE MAEVA BELOTactiveCHRISTOPHE LABITactiveCORALIE MORLAESactiveELODIE Marie Louise TRIGOdissolvedELODIE ROUQUETTEactiveEMELINE LABORDEactiveEMILIE DELBOSCactiveEUROPEAN PROFESSIONAL SURFINGactiveGUILLAUME MORELactiveJEAN-LOUIS MARC PAYENdissolvedLEA MARIE PATTIERactiveLOUIS SHIUactiveMARIE IREYactiveMARTINE NASTdissolvedMORGAN CADOURactiveMORGAN MARIE THOMAS HOEL LE BALC'Hdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100