DOSSIERS / FRANTZ GILBERT REGINA
← SearchExport PDF
Sole trader dossier

FRANTZ GILBERT REGINA

FRANCE · SOLE TRADER · INCORPORATED 1984-03-27
KYBE ID: FR-329486666 · 329486666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANTZ GILBERT REGINA
fr_inpi
329486666
fr_inpi
dissolved
fr_inpi
1984-03-27
fr_inpi
2010-06-11
fr_inpi
VIEUX PONT, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADHEQUATdissolvedALAIN MAXIME CHARLES-DONATIENdissolvedALAIN STEPHANE DELASSEdissolvedALBERT ALBAN AGRIODOSdissolvedARLETTE A AUGUSTINE BALTASEdissolvedBENOIX ALEX BENOIT LOUIS ROSEdissolvedCARSAC LINEdissolvedCENTRE AUTO MARTINIQUEdissolvedCHARLES EUGENE CHAPELdissolvedDANIEL VINCENT CLERYdissolvedDOMINIQUE PARDINdissolvedDONAT DELPHIN BRUNOdissolvedFELIX VINCENT EMERANCIENNEdissolvedFRANTZ JEAN-BAPTISTE JEAN BAPTISTE PERROdissolvedGRAPHIK PLUSdissolvedGUSTAVE EMIDOFdissolvedGUYLENE ALCINDORactiveHEUREUSE MICHELactiveHUBERT CECILONdissolvedHUMBERT BERNUS ARCOLEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off