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Sole trader dossier

FREDERIQUE REGNAULD

FRANCE · SOLE TRADER · INCORPORATED 1989-07-10
KYBE ID: FR-351426903 · 351426903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIQUE REGNAULD

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Registration351426903

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Statusdissolved

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Incorporated1989-07-10

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Dissolved2015-09-30

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Registered address6 BD GAMBETTA, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABED-EL-HAFIZ HAMANDIactive ALAIN MICHEL ARLETTIactive ANTHONY DE SA FERREIRAactive APOFISK SARLdissolved CLAUDE LEQUEUXactive DANIEL JEAN-CLAUDE MARGUTTIactive DIGIMMOdissolved DIGISOFTdissolved DIGISOFT GROUPEdissolved DOMINIQUE FRANCOIS MARIE ROLAactive DOMINIQUE MICHEL LE HOUEZECactive ETIENNE EMILE CARLEdissolved ETIENNE NICOLAS DAVID CHATREAUXdissolved FLORENT GANZENMULLERactive francis Bertouxdissolved FRANCOISE TAINONactive GERARD GROUTactive GILBERT LOUIS JOSEPH TROTIGNONactive JEANNE GILBERTE LEWENKOPFdissolved JULIEN RENE JEAN-CLAUDE LECONTEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-30Dissolved / struck off