DOSSIERS / FRANCIS REGNAULT
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Sole trader dossier

FRANCIS REGNAULT

FRANCE · SOLE TRADER
KYBE ID: FR-305764839 · 305764839 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS REGNAULT
fr_inpi
305764839
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
225 CHE DE GROSLAY, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS REGNAULT (principal) matches PEP Francis Régnault — Q66499557. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off