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Sole trader dossier

REGINE EVRARD

FRANCE · SOLE TRADER · INCORPORATED 1985-02-19
KYBE ID: FR-331838227 · 331838227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGINE EVRARD

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Registration331838227

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Statusdissolved

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Incorporated1985-02-19

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Dissolved1987-05-18

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Registered address11 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE DEPRAZdissolved B-CONNECT BEAUTEactive BIEN-ETRE ET VITALITEactive CHESSE JEANINE DURUTdissolved CHRISTELLE VANNIER IMMOBILIERactive CHRISTINE MOYNATactive ELODIE LABROUSSEactive INGRID VIKTORIA WUSTERdissolved JACQUES DELAUNAYdissolved JEAN JACQUES MACHETTOdissolved JEAN LOUIS SANTOLINIdissolved LEMANICAdissolved LUCIENNE FROSSARDdissolved MICHELLE DADAYdissolved MICHEL MOYNATdissolved [ND]dissolved PHARMACIE DE LA VERSOIEdissolved RAIF BOUSTANYactive SARL ART'STUDIOdissolved SARL CRJdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-05-18Dissolved / struck off