DOSSIERS / REGAN DELPORTE
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Sole trader dossier

REGAN DELPORTE

FRANCE · SOLE TRADER
KYBE ID: FR-947519948 · 947519948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REGAN DELPORTE
fr_inpi
947519948
fr_inpi
active
fr_inpi
2 PAS Lebarbier, CCAS, 77000 Melun
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHELSEA LENFANTdissolvedChristelle Sylvie MenuactiveFabrice Albert Joseph KREITactiveIMAN FARAH JAMAdissolvedKHALILULLA NASSERIdissolvedMARIO CAPdissolvedMEHDEN HAMZAdissolvedMOHAMMAD AMIN AHMADZAIdissolvedMOHAMMAD KHALILUR RAHMANdissolvedMOHAMMED MEKNACIactiveNADIA MOKEDDEMdissolved[ND]dissolvedNICODEME BECKdissolvedNOE WINTERSTEINdissolvedPIERRE DEMETERdissolvedRACHID AMIMERdissolvedSANDRA ALINE DEZITTERdissolvedSEVEN KARL STEPHANE KARL STEPHANE SEVEN STIENLETdissolvedSTAN JEAN LOUIS JOSEPH GASTON JEAN LOUIS STIENLETdissolvedVIOLETTE REYNARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100