DOSSIERS / ETIENNE REGNIER
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Sole trader dossier

ETIENNE REGNIER

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-923791131 · 923791131 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ETIENNE REGNIER
fr_inpi
923791131
fr_inpi
active
fr_inpi
2023-07-01
fr_inpi
82 RUE PIXERECOURT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANASTASIIA BROVARNIKactiveAUGURE STUDIOdissolvedBF HOLDINGactiveCharlotte GillinactiveDDSA BTPdissolvedELSA OESINGERactiveEMILE SIMON PASCAL TISNEactiveEMMANUELLE LHOIRdissolvedEQUINOX ASSOCIATIONactiveFONTAINEdissolvedGEORGES BENLIANdissolvedILAN DAVID MAURICE BENICHOUdissolvedINDIVISION MAUDUIT FABIEN ET HOURS VERONIQUEactiveJB CINEactiveJEAN-PAUL BALTZINGERdissolvedJULIEN RINGOactiveLEON LOUKINEactiveMAARTEN VAN OLPHENactiveMARCIA TERUMI BRODINactiveMARTIN LE BLANCdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

ETIENNE REGNIER (principal) matches PEP Étienne Regnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100