DOSSIERS / MARCEL REGNIER
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Sole trader dossier

MARCEL REGNIER

FRANCE · SOLE TRADER · INCORPORATED 1984-08-20
KYBE ID: FR-330474743 · 330474743 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL REGNIER
fr_inpi
330474743
fr_inpi
dissolved
fr_inpi
1984-08-20
fr_inpi
1987-04-27
fr_inpi
42 RUE DU GRAND CARROI, 37520 LA RICHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARCEL REGNIER (principal) matches PEP Marcel Régnier — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL REGNIER (principal) matches PEP Marcel Regnier — Q66499575. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off