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Sole trader dossier

CLAUDE REGAZONI

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-036740959 · 036740959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE REGAZONI

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Registration036740959

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Statusdissolved

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Incorporated1967-12-25

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Dissolved1987-06-30

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Registered address39350 GENDREY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS AMICALE SAPEURS POMPIERSactive ASS AMIS DE LA BIBLIOTH CANTON GENDREYactive ASS COMMUNALE DE CHASSEactive ASSOCIATION PAPYRUSdissolved ASSOC NORD EST JURA ANEJdissolved COMITE DES FETES DE GENDREYactive COOPERATIVE AGRICOLE DE DESHYDRATATIONdissolved CTRE COM ACTION SOCIALE DE GENDREYdissolved DOMINIQUE VOYNETdissolved EMILE LOUIS ALAIN JEANdissolved EUGENE EMMANUEL LEON FOUILLOTdissolved FERJEUX DINTROZdissolved GAEC DE VASSANGEdissolved GFA DU MAZERETdissolved GYM DETENTEactive HERVE CLERGETdissolved JEAN AMIOTdissolved LEON BARDOUILLETdissolved MADELEINE PERROTdissolved MARC ROUSSETactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off