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Sole trader dossier

DANIEL REGNOUARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317317998 · 317317998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL REGNOUARD

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Registration317317998

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2016-08-31

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Registered address18 B RUE D'ANJOU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADLER STUDIOdissolved ALTER PRODUCTIONdissolved AMELIE DILLEMANNdissolved ANJOU IMMOBILIERdissolved ANJOU IMMOBILIER IIdissolved ANTOINE MARIE JEAN FAVERISactive ARC EN CIELdissolved ARCHE UNIONdissolved ATELIER BRIGITTE LEFORTdissolved BAND OF LUXURYactive BUCAILLE & ASSOCIES CONSULTINGdissolved CENTRALE DE SERVICES FINANCIERS CSFdissolved CLAQUE EDITIONSdissolved CLAQUE PRODUCTIONSdissolved COHYBA DANCEdissolved COLISEE 11dissolved CULTURE HORIZONSdissolved CUP INVESTISSEMENTSdissolved DANIactive DANISdissolved

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-08-31Dissolved / struck off