DOSSIERS / ERIC MARCEL REGENT
← SearchExport PDF
Sole trader dossier

ERIC MARCEL REGENT

FRANCE · SOLE TRADER · INCORPORATED 1986-06-05
KYBE ID: FR-337981229 · 337981229 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC MARCEL REGENT
fr_inpi
337981229
fr_inpi
dissolved
fr_inpi
1986-06-05
fr_inpi
1986-08-06
fr_inpi
37 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROBERT DESRIMAISdissolvedALAIN ROBERT DESRIMAISdissolvedALIMENTATION DU PARCdissolvedANNE-SOPHIE TROUILLARDactiveANTOINETTE REBOULactiveASSO MEMOIRE AVENIR CHAPELLE FR SOESTactiveBENOIT HENRI PHILIPPE PALLEZdissolvedCAMILLE VICTORIAdissolvedCAROLINE ANNE SUZANNE YVONNE HILLIONdissolvedCHEZY ALIMENTATIONactiveCHINESE FOODactiveDELICES 92dissolvedELLESVINOdissolvedFABIEN MARIE FRANCOIS DEBAECKERactiveFERGUSON CONSULTING & TRADINGdissolvedFREDERIC SICSICactiveFROMAGES DE PAYSactiveHARVESTdissolvedHONGactiveINDIVISION JEAN-LOUIS FOUSSEactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off