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Sole trader dossier

VERONIQUE REGAUD

FRANCE · SOLE TRADER
KYBE ID: FR-305383895 · 305383895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE REGAUD

fr_inpi

Registration305383895

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Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address18 RUE DE RICHELIEU, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACRA -STUDIOdissolved ARTEP CONSEILdissolved AURIANE MARIE DELPHINE ISABELLE DE VIRYdissolved BENJAMIN GALOPINactive EAST FRANCEactive Humbert de Viryactive JULIETTE GARNIERactive L ARMOIRE A LINGEdissolved MARIA COURTINdissolved [ND]dissolved [ND]dissolved RICHELIEU DESIGNactive RICHELIEU MAREILdissolved SCI RICHELIEU GRAVELLEactive SCLV HOLDINGdissolved SYMC UIMPactive SYND.COPR. 18 RUE DE RICHELIEU 75001 PAactive TIC TAC THEATREactive UIMFactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off