DOSSIERS / MARIE THERESE REGNAULT
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Sole trader dossier

MARIE THERESE REGNAULT

FRANCE · SOLE TRADER · INCORPORATED 1989-09-28
KYBE ID: FR-352115943 · 352115943 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE THERESE REGNAULT
fr_inpi
352115943
fr_inpi
dissolved
fr_inpi
1989-09-28
fr_inpi
1990-01-22
fr_inpi
13 PL WILSON, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BAO ZHONGdissolvedCATHERINE LIMOUZINdissolvedCELINE CARRYdissolvedCLIMMOdissolvedFROSINONEactiveJANINE MARCHEactiveJEAN CLAUDE LAPERNAactiveJULES PIERRE DIMITRI SERPANTIEactiveMAISON DESCARTESactiveMONIQUE GUILLERMAINdissolvedOLUBUNMI OYENEYINactiveREAL TECH AGENCEMENTSdissolvedRENEE CHATINdissolvedROLLAND MARCEL VICTOR COTINETactiveSCI DU 13 PLACE WILSONdissolvedTRANSACTION CONSEIL VILLEURBANNAISdissolvedVOTRE CONSEILLER IMMOBILIERdissolvedWILSON 1900dissolvedXP NETWORKactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off