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Sole trader dossier

ANDRE CHARLES REGARD

FRANCE · SOLE TRADER · INCORPORATED 1988-01-15
KYBE ID: FR-343554002 · 343554002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CHARLES REGARD

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Registration343554002

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Statusdissolved

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Incorporated1988-01-15

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Dissolved1992-01-23

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Registered address38 AV JEAN JAURES, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERC TORKOMYANdissolved CARIMdissolved Clement Thierry MOUTINactive F.J. MHCdissolved GARNIK ESENCEdissolved INGRID GANTNERactive LAAM TRADEdissolved L.T.S LE TEMPS DU SERVICEdissolved MEDICAL HEALTH CONSULTINGdissolved MILAN TOURNIEdissolved MITSOUKO MORIactive [ND]active [ND]active PAULETTE BERNIERdissolved PAUL NICOLAS GILBERT MARIE SARROTactive PHILIPPE ANDRE BERNARD COLINdissolved RUNWAYZdissolved SA CHADEFAUDdissolved SLIM ZRELLIactive SOCIETE NOUVELLE OSDdissolved

+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

1992-01-23Dissolved / struck off