DOSSIERS / REGINE LHORMANN
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Sole trader dossier

REGINE LHORMANN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-29
KYBE ID: FR-344029715 · 344029715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGINE LHORMANN
fr_inpi
344029715
fr_inpi
dissolved
fr_inpi
1988-01-29
fr_inpi
2019-11-22
fr_inpi
30 RUE GASTON DEFFERRE, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
10 MINUT'IF SARLdissolvedAdam MegnaiactiveBOUTIQUE CATINAdissolvedCB ENVIRONNEMENT ET COMMUNICATIONactiveCHRISTIANE COLETTE JULIETTE PETITEdissolvedCHRISTINE GERMAINE ZANCHIdissolvedECOUTE ET SOUTIEN PSYCHOLOGIQUEdissolvedFATIMA HISENIdissolvedGANIC AMENAGEMENT EURLdissolvedK' TECH 90dissolvedLOOKAFTERdissolvedNASREDDINE BAROUDIdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNEW GENERATION LOUNGEactiveOCTAVIE MODA BANDAactiveRODI ZORdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off