DOSSIERS / DENIS REGAZZONI
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Sole trader dossier

DENIS REGAZZONI

FRANCE · SOLE TRADER · INCORPORATED 1982-06-01
KYBE ID: FR-324740448 · 324740448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS REGAZZONI
fr_inpi
324740448
fr_inpi
dissolved
fr_inpi
1982-06-01
fr_inpi
2013-12-26
fr_inpi
70130 LA ROMAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ASSOCIATION TONUS CONSEIL D'ECOLEactiveBERNADETTE LUCIENNE HEZARDactiveCAISSE DES ECOLES DE LE PONT DE PLANCHESdissolvedCLAUDE MARIE COUTELIERdissolvedCLAUDE MARIE TRIBILLONactiveCOMMISSION SYNDICALE DE L'EGLISE ET DU CIMETIERE DE LA ROMAINE - LES BATIESactiveCOMMUNE DE GREUCOURTdissolvedCOMMUNE DE PONT DE PLANCHESdissolvedCOMMUNE DE VEZETdissolvedDANIEL EMILE MISSEYdissolvedDANIEL MILESIdissolvedDAVID JOEL ALAIN REGAZZONIdissolvedDIDIER ALAIN PARISOTactiveEUGENE CHOLLEYactiveFABRICE BROSSIERactiveFOYER RURAL DE PONT DE PLANCHESactiveFRANCOIS AUGUSTE MIC MIGNERETdissolvedFREDERIC MAURICE FARADONdissolvedGAEC LES LILAS BLANCSdissolvedGERARD ALAIN MICHEL SOUCHERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off