DOSSIERS / HENRI REGNIER
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Sole trader dossier

HENRI REGNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-10-13
KYBE ID: FR-349558676 · 349558676 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI REGNIER
fr_inpi
349558676
fr_inpi
dissolved
fr_inpi
1987-10-13
fr_inpi
2016-09-30
fr_inpi
SODDES, 43350 SAINT-PAULIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD MAURELdissolvedCHRISTIAN PAUL MARIE ROUSSETdissolvedDEFENSE DE L'AGR.QUALITE DE LA VIE TOURIactiveEARL DU COTEAUdissolved@ F.B-M.activeFERNAND BOUCHETdissolvedGAEC AUX MILLE COULEURSactiveGAEC DE CLAIRFONTAINEdissolvedJEAN BAPTISTE BERAUDdissolvedJEAN-NOEL REGIS FOURNELdissolvedJOEL BOYERdissolvedJOSETTE CHABRIERdissolvedLA SOLEILHADEdissolvedLAURENT DUPLOMBdissolvedMARIE FRANCE ANDREE ARSACdissolvedMICHEL BERAUDactiveOULLION VIVIENdissolvedRENE FOURNELdissolvedSTEPHANIE ANDREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

HENRI REGNIER (principal) matches PEP Henri Régnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off