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Sole trader dossier

Abdelkader REGUIEG

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-982160269 · 982160269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelkader REGUIEG

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Registration982160269

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Statusactive

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Incorporated2024-02-12

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Registered address13 PL DUPUY, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AIDE ET SERVICES 31dissolved ALINE TRIOLOdissolved BBB INVESTISSEMENTSdissolved BERNARD GRINFASSdissolved CHRISTINE DABANactive CLAUDE GALEYactive DINH LY VUdissolved ESTELLE DOANH DOANH HUYNHdissolved EVFdissolved FABIEN DJETCHAactive JEAN BOUSQUETactive JEANNINE SIMONE DUPINdissolved LA R'EPLIQUEactive LES CRULOTTESdissolved LE SHOW BIZactive MICHELE PERNINdissolved MICHEL POTOKdissolved ML DUPUYdissolved MONIQUE PAULE PARISOTdissolved OLIVIER FERONactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100