DOSSIERS / DENIS REGNIER
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Sole trader dossier

DENIS REGNIER

FRANCE · SOLE TRADER · INCORPORATED 1988-02-16
KYBE ID: FR-343955548 · 343955548 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS REGNIER
fr_inpi
343955548
fr_inpi
dissolved
fr_inpi
1988-02-16
fr_inpi
1989-01-01
fr_inpi
14 SQ DE LA POTERNE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACTION DE COMMUNICATION RAPIDEactiveACTIONS LOGISTIQUES ET MARKETINGactiveADBdissolvedAFFIMABUSINESSCENTER-AFFIMACOMactiveAID SAISI DOCUMEN AVEC TRAIT DE TEXTEdissolvedAMANDIST SAdissolvedAQ TECHdissolvedBOSTONactiveCAPITOL WAYdissolvedCAR SARLdissolvedCLAC SERVICESdissolvedDENTAL PARTNERSdissolvedENTREPRISE MACONNERIE GENERALEdissolvedEURISYSdissolvedEUROPEENNE DE CONDITIONNEMENT ET VENTEactiveFABIEN MAGGIdissolvedFORMATION INFORMATIQUE GESTION ASS SERVIdissolvedGENOVERdissolvedGONCALVESdissolvedJEAN PIERRE BONARGENTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off