DOSSIERS / JEAN DIDIER REGAZZACCI STEPHANOPOLI
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Sole trader dossier

JEAN DIDIER REGAZZACCI STEPHANOPOLI

FRANCE · SOLE TRADER · INCORPORATED 1982-12-15
KYBE ID: FR-326123437 · 326123437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DIDIER REGAZZACCI STEPHANOPOLI
fr_inpi
326123437
fr_inpi
dissolved
fr_inpi
1982-12-15
fr_inpi
1996-02-29
fr_inpi
11 RUE DE PROVENCE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNABELLE SHARON IRENE CUKIERMANdissolvedATHEAS CONSEILSdissolvedAUCTENTICactiveCHIRAZ LES AULNESdissolvedCOMBE NEGREdissolvedEVA CAUCHYactiveJEAN SILOMBRAdissolvedJWA IMMOdissolvedMARIA MADALENA DOS SANTOS ABREUdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedPIERRE CARBOULECdissolvedPROVENCE 11dissolvedROLAND EDMOND GERARDdissolvedROSE-MARIE MARYSE SMAILIdissolvedSCI LE 11 RUE DE PROVENCEdissolvedSCI L'HARMONIEdissolvedSTEPHANIE MARIE FUENTESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off