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Sole trader dossier

DOMINIQUE MARIE REGNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-04-23
KYBE ID: FR-340977412 · 340977412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MARIE REGNIER

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Registration340977412

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Statusdissolved

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Incorporated1987-04-23

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Dissolved1997-08-31

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Registered address321 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNIE ETHUINactive ASS FRANCAISE DE COPRODUCTIONactive BLUE CANDLE CONSULTINGdissolved CATHERINE BAUDINactive CECILE MARIE HAYATdissolved CHABECdissolved CHARLOTTE TRIGANCEdissolved CHRISTOPHER THOMAS BELLAILactive CORALIE SANCOISactive EGEFIactive Florence Paulette Suzanne Daudonactive GAULTIER ABEGGactive JEAN-MICHEL DENIS ELOYdissolved JULIE GARCIAdissolved KIM-LONG TRANdissolved MIREILLE ARENZONdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-08-31Dissolved / struck off