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Sole trader dossier

ROGER-PIERRE REGIS-CONSTANT

FRANCE · SOLE TRADER · INCORPORATED 2012-09-04
KYBE ID: FR-351095252 · 351095252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER-PIERRE REGIS-CONSTANT

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Registration351095252

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Statusdissolved

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Incorporated2012-09-04

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Dissolved2014-10-10

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Registered addressRUE ALLEGRE, 97222 CASE-PILOTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANATOLE ANDRE BERQUIERdissolved ANIE DELUGEdissolved BOUCHERIE DU NORD SARLdissolved CAMILLE LUCETTE COLETTE REVOL-TISSOTdissolved CELO CONSEILSactive CODIMEXEdissolved COMITE OEUVRES SOCIALES PERSON COMMUNALactive LEONE GABRIELLE NELZYdissolved LJB AND COactive MICRO-CRECHE LILOUDYactive PAULINE MARTINE INSOUdissolved PIERRE COMETactive RAPHAEL EDWARD INSOUdissolved SCI BELDANdissolved SCI RUBISdissolved SCM BERCOdissolved SCM DES INFIRMIERS AURORE DA SILVAdissolved SELARL CABINET DENTAIRE DU DOCTEUR PIERRE COMETdissolved SORCOMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-10-10Dissolved / struck off