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Sole trader dossier

aya regragui

FRANCE · SOLE TRADER · INCORPORATED 2025-10-09
KYBE ID: FR-992438911 · 992438911 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameaya regragui

fr_inpi

Registration992438911

fr_inpi

Statusactive

fr_inpi

Incorporated2025-10-09

fr_inpi

Registered address51 RUE de la Piscine, 34080 Montpellier

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS GUERREIROactive ANTONIO LARVOR - SARTRAL INDIVISIONactive BENOIT CHARLES CHEVALIERactive BETAAactive BOMOI - ASSOCIATION DE SOLIDARITE INTERNATIONALE POUR LA PROMOTION DU DON DE SANG EN REPUBLIQUE DEMOCRATIQUE DU CONGOactive CAVAILLE DAVID ET SOPHIE INDIVISIONactive CHEVALLIER - POIRIER INDIVISIONactive Eliot Jordi Bacoactive ELISABETH FERRANDactive INDIVISION CREPET LECOMTEactive INDIVISION MARQUET / MOVSESactive INDIVISION PRACHE EDWIN ET CLAIREactive JEAN-LUC GILLARDINactive KIRSTETTER - ORNIX INDIVISIONactive KUCYBALA INDIVISIONactive Laetitia MARIE-THERESE YVETTE SIMONE FAUCONNIERactive MARIE-ANNE NIELactive [ND]active [ND]active [ND]active

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100