DOSSIERS / EMILIE LAURA PASCALE MARIE REGARD
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Sole trader dossier

EMILIE LAURA PASCALE MARIE REGARD

FRANCE · SOLE TRADER · INCORPORATED 2024-09-05
KYBE ID: FR-932641210 · 932641210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE LAURA PASCALE MARIE REGARD
fr_inpi
932641210
fr_inpi
active
fr_inpi
2024-09-05
fr_inpi
2 RUE de la Pierre Levée, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.I.D.E. PSY ACTION POUR L'INFORMATION ET LE DEVELOPPEMENT D'UNE ECOUTE PSYdissolvedASSA FATIMA TRAOREactiveAURELIE COLETTE MENTIONactiveBNBdissolvedCAMILLE THIBIERGEactiveCELINE THERESE ERIKA TOUTAINdissolvedDOMINIQUE JEAN MARIE LEGERactiveGHISLAINE LOPEZactiveHOCINE BENBELLILactiveJENNIFER PUNDAdissolvedJOFFREY DUPEYRONactiveLAURENT CHAUDEAUactiveLEONARDO MARTINELLIactiveLEON LOUBIEREdissolvedLOUBNA ELMANSOUFdissolvedMEGGANE AUDREY CACQUAULTdissolvedMICROCASTLEactiveMOHAMMED AHCERAIOUdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100