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Sole trader dossier

REGIS DACQUIN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-14
KYBE ID: FR-342174141 · 342174141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGIS DACQUIN

fr_inpi

Registration342174141

fr_inpi

Statusdissolved

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Incorporated1987-04-14

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Dissolved2007-02-28

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Registered address08460 DOMMERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK MARIE-THERESE FOURNELdissolved ARNAUD RENE HENRI LABOUGLIEdissolved BERANGERE LEBLANCactive BRUNO CONTIdissolved EARL DEFFAUXdissolved FRANCIS PONSARTdissolved FRANCOIS DUMAYdissolved HENRIETTE KRZYCHdissolved JEAN-FRANCOIS DUBOISdissolved JEAN-LUC PIERMEEactive JEUNESSE DE DOMMERYactive LUDOVIC PONSARTdissolved MADELEINE JENNESSEAUXdissolved MARCEL JOLLYdissolved MONIQUE ANDREE LOUIS HEYNEdissolved PASCAL EDMOND CREPINdissolved PHILIPPE SINGERYdissolved RENE DAPREMONTdissolved VIOLETTE JOLYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-02-28Dissolved / struck off