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Sole trader dossier

REGIS TABARANT

FRANCE · SOLE TRADER · INCORPORATED 1979-07-26
KYBE ID: FR-300688652 · 300688652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGIS TABARANT

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Registration300688652

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Statusdissolved

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Incorporated1979-07-26

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Dissolved2003-02-26

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Registered address10240 POUGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE MARTINactive ASS FONCIERE DE REMEMBREMENT DE POUGYactive CAISSE DES ECOLES DE POUGYactive CHAMPION PERE ET FILSdissolved COOPER DE CEREALESdissolved CTRE COM ACTION SOCIALE DE POUGYdissolved DEBAIR FRERESdissolved DIDIER BERTRANDdissolved GERARD HENRI LOUIS GOMBAULTdissolved GERARD MULATdissolved GILLES LE MEURdissolved HUGUETTE GARCIAdissolved JEAN EUGENE LECUREAUXactive MARIUS GIRARDOTdissolved PIERRE ELIE PETITETdissolved RICHARD VEREECQUEactive ROBERT PIERRE HENRI DEBAIRdissolved ROMAIN GERARD PONTVIEUXdissolved SCEA DES TRAINS SCOTEactive SECOURS MUTUELS LA FRATERNELLEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2003-02-26Dissolved / struck off