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Sole trader dossier

FABIEN REGNAULT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353203482 · 353203482 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIEN REGNAULT

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Registration353203482

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1996-03-01

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Registered address10210 CHAOURCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE CORCELLEdissolved ARLETTE RICARDactive ARMAND STEPHANdissolved ASS LOCALE ADMR DU CANTON DE CHAOURCEactive ASS SPORTIVE DU COLLEGE DE CHAOURCEactive BENITO ANDRE BRUNO LAMBERTactive CAISSE DES ECOLES DE CHAOURCEdissolved C GRADOSdissolved CHARLES VESQUEdissolved CLAUDE MARTINOTdissolved CLAUDETTE RICARDactive CONSEIL DE PARENTS D ELEVESactive DANIEL BRIDANdissolved D LASNIERdissolved ELISABETH MARGUERITE BLANCHARDdissolved ERIC PORTIERdissolved FRANCOISE WEISSdissolved GEORGES SAUNIERdissolved GERMAIN COFFINETdissolved GILBERT ANDRE LADRANGEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-03-01Dissolved / struck off