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Sole trader dossier

PHILIPPE REGUER

FRANCE · SOLE TRADER · INCORPORATED 1990-07-05
KYBE ID: FR-379167745 · 379167745 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE REGUER

fr_inpi

Registration379167745

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-07-05

fr_inpi

Dissolved1990-08-31

fr_inpi

Registered addressPL DES OTAGES, 29600 MORLAIX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIMEE BARBEREAUdissolved ANDREE LOUISE HAMELINdissolved CHARLES FILS ZIMMERMANNdissolved CHARLES LE JEANdissolved DAMIRE CARMEN MALLAdissolved DYNAMIC DIABETICdissolved ENTREPRISE D'INSERTIONdissolved FABRICE BERNABLEdissolved FRANCOIS PLEYBERdissolved GABRIEL COROLLERdissolved GERARD PIERRE LOQUENdissolved INDIVISION CAUZANETdissolved JEAN LE COULMdissolved LEBON JEHANNE DE BRUYNdissolved LE GRAET JEANNE TANGUYdissolved OFFICE DE TOURISMEdissolved PHILIPPE VILLARDdissolved ROGER CUCUdissolved SI GESTION CENTRE SECOURS PRINCIPALdissolved SYND INTERC LANMEUR PLOUIGNEAUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

1990-08-31Dissolved / struck off