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Sole trader dossier

JEAN-FRANCOIS REGUENES

FRANCE · SOLE TRADER · INCORPORATED 2025-01-29
KYBE ID: FR-940229032 · 940229032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-FRANCOIS REGUENES

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Registration940229032

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Statusactive

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Incorporated2025-01-29

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Registered address19 RUE Trousseau, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE VAN-GHELUWEactive ASSOCIATION PORTE DES LILASactive CHIHO NISHIMURAactive CHRISTIAN PLEIGNETdissolved COPR 19 RUE TROUSSEAU 75011 PARISactive ETIENNE SEKOLA SASUdissolved FOURNITURES INDUSTR PARISIENNEdissolved INDIVISION POUJARD YOUSFIactive INDIVISION ZONTA RAVIER LE MENACHactive JEANNE BENEDETTIdissolved JONATHAN BERNARD FERNAND HEUZEYactive KOJI YUKISADAdissolved M & Ddissolved NAOKO SOEYAactive NATACHA LOUISE KRANNERdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100