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Sole trader dossier

ANNE REGELAN

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-303132211 · 303132211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE REGELAN

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Registration303132211

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1990-04-30

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Registered addressRUE SCHOELCHER, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALTAGRACIA DELORES ALTAGRACIA DELORES RICHARDSdissolved ANGELE GWLADYS MANUELLAdissolved ANNETTE ANTOINETTE PARFAITdissolved ARCONNIA BERGERONdissolved AUDREY AMELIA CONSTANTactive BUTTERFLY HOSTELdissolved CED NCO971active CHRISTIAN FREDDY LAMBONdissolved CIGAR & FILSdissolved CLAUDE ATHENIER MIROITE-FERLYdissolved CLOVIS MEILLETdissolved EDWIGE CONDUITE AVENIR PLUSdissolved ENA CIGARactive evan alberiactive FLAVIEN GILBERT CIGARdissolved FLORENCE JOSETTE SANDRINdissolved GEORGES ANSELME TALCONEdissolved GIUSEPPE DI EVAdissolved GWADA BIKERS 118active IMMO ASAdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-04-30Dissolved / struck off