DOSSIERS / REGINE PICAVET
← SearchExport PDF
Sole trader dossier

REGINE PICAVET

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-347821092 · 347821092 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REGINE PICAVET
fr_inpi
347821092
fr_inpi
dissolved
fr_inpi
1988-08-01
fr_inpi
1988-12-30
fr_inpi
22 RUE DU BORREGO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOUZID NASSERactiveALAIN BENOIT PIERRE WEILERactiveAlex FRED LAURENT LE MORVANactiveAMINE HERRADIactiveANNE CECILE JEANNE CAGANdissolvedASSOCIATION TRAVAILLEURS EUSES DE L'ARTactiveAURELIEN CATINactiveBELINDA CORDIERactiveBETU FILMSactiveBORREGOactiveCAREY JEFFRIESactiveCHRISTEL CHEVREUILdissolvedCHRISTOPHE COTTIERactiveCLARITA ELVINE BENYactiveCLEMENCE AIMEE PERRINactiveCOMPAGNIE SAREGKIactiveCOPR 22 30 RUE DU BORREGO 75020 PARIS 20activeCREATIVE CITIZENdissolvedDAUMINE PHILIPPE MATICdissolvedDAVID BAUDUINactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off