DOSSIERS / DENISE VINCENTE HELENE REGGIONI
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Sole trader dossier

DENISE VINCENTE HELENE REGGIONI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-378899306 · 378899306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE VINCENTE HELENE REGGIONI
fr_inpi
378899306
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1999-04-07
fr_inpi
AV DU PRESIDENT KENNEDY, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANGE VIRDISdissolvedANTOINETTE ANDREANIdissolvedBAPTISTE (BAPTISTE) VINCILEONIdissolvedBERNARD CAPESdissolvedCASIDDU ELIANE ANAIS HADIDdissolvedCHRISTIAN OSTYdissolvedCLAUDE CASTELLANIdissolvedDANIEL ANTOINE ROTOLONIdissolvedDOMINIQUE LOUIS LEONELLIdissolvedEMILE NICOLAS BERTEAUdissolvedGASPARD BARTOLOTTIdissolvedINFO 20 EDIMdissolvedJACQUELINE FARINACCIdissolvedJACQUES RENE VINCENT BONNERYdissolvedJAMAL CHARKIdissolvedJANINE ORTOLIdissolvedJEAN FEIBELMANdissolvedJEANNE MARIANIdissolvedJEAN PIERRE JEAN-PIERRE BERNARDINIdissolvedJOAQUIM MANUEL LEITAO FERREIRAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off