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Sole trader dossier

Régis CARON

FRANCE · SOLE TRADER · INCORPORATED 2025-03-19
KYBE ID: FR-942226812 · 942226812 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameRégis CARON

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Registration942226812

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Statusactive

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Incorporated2025-03-19

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Registered addressQUA Pontalery, 97231 Le Robert

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCEMENT CUISINE MENUISERIEdissolved AGFI SASUdissolved ANDRE ELOI PERSANIEdissolved CAMILLE BASILDE ISMAINdissolved CLAIR GEORGES JEAN-TOUSSAINTdissolved CLAUDETTE MARIE FERDINANDdissolved DAVID-EMMANUEL AIME TISSERANDdissolved DIMITRI MILTONactive DIVINEdissolved ELIANE FELICITE MARIE-SAINTEdissolved GATIEN DANIEL DAQUINdissolved HOT PIZZAdissolved JEAN-MICHEL ORMILEdissolved JLVactive JOCELYNE BULETdissolved LILIANE IRMINE DESIRLISTEdissolved MARIO DESIRLISTEdissolved PC ALU SASUdissolved ROBERT HIPPOLYTE DESIRLISTEdissolved THIERRY FIRMIN CLOTAILdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

Régis CARON (principal) matches PEP Régis Caron — community councillor of Amiens Métropole. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100