DOSSIERS / REGINE CHENEAU
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Sole trader dossier

REGINE CHENEAU

FRANCE · SOLE TRADER
KYBE ID: FR-324175363 · 324175363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGINE CHENEAU
fr_inpi
324175363
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALFRED LEFEVREdissolvedAMAR AKKAdissolvedANTOINE ESCULIERdissolvedBERENICE MARIE BONNEFOY A LA CHISTOPHEactiveDAVID LEMBERTdissolvedEDITH BISKUPdissolvedFAROUCK MECHERIdissolvedFRANCOIS THIERRY PHELIZOTdissolvedGEORGES BAINIERdissolvedHENRI HUINdissolvedJACQUES BENICOURTdissolvedJACQUES DOLLINdissolvedLYDIE RONELdissolvedMALISZEWICZ SURA IGLICKIdissolvedMARCELLE CARLdissolvedMARCELLE MAZIEUXdissolved[ND]active[ND]dissolvedRAYMOND GAGUECHEdissolvedSIMON SEBBANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off