SANI REGUL
Registration number 322498205 · France
SANI REGUL is a dissolved Simplified joint-stock company (SAS) registered in France, incorporated in 1981 (about 44 years ago). It has share capital of €25k. It has 1 director / officer on record. A court ordered its judicial liquidation in 2019.
- Jurisdiction
- France
- Incorporated
- 1981-09-10
- Share capital
- €25,000
- Type
- 5710
- Registered address
- 4 RUE DE SAINT LOUIS, PARC D'ACTIVITE SUD, 57150 CREUTZWALD
- Post code
- 57150
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2019-12-12 TRIBUNAL DE GRANDE INSTANCE DE METZ
- Insolvency event · 2016-07-04 TRIBUNAL DE GRANDE INSTANCE DE METZ
- Judicial liquidation · 2014-04-02 TRIBUNAL DE GRANDE INSTANCE DE METZ
- Court-supervised reorganisation · 2014-02-12 TRIBUNAL DE GRANDE INSTANCE DE METZ
Directors & officers
- PHILIPPE GERMAIN Président du conseil d'administration
Companies with the same directors
- SCI LES BLEUETS
- ALLO ARTISANS LIMOGES TAXI
- DUO CONCEPT
- SCP DRS ROGER ET PHILIPPE GERMAIN
- EURL PROXIMA
- SCI SAINCRIT
- SCI OPHTA LYON
- SCI DES CINQ
Screen SANI REGUL — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SANI REGUL in the app — or pull it programmatically with a free API key.