DOSSIERS / ARMELLE MARIE REGNER
← SearchExport PDF
Sole trader dossier

ARMELLE MARIE REGNER

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-381208925 · 381208925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMELLE MARIE REGNER
fr_inpi
381208925
fr_inpi
dissolved
fr_inpi
1992-02-01
fr_inpi
1993-06-30
fr_inpi
8 RUE DU BEL AIR, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADR BATIMENTactiveAI BOXactiveANNE CATHERINE PAULE SCHILLERactiveANNE MARTINE LOUSTAUactiveAORdissolvedASTRID MARIE JOSE COVINGTONdissolvedAXEROMdissolvedCATHERINE ARMANDdissolvedCHESS AND GOdissolvedCOMM DEVELOP SAVE CHILDRENdissolvedCORINNE MARIE PATRICIA MARIEdissolvedDECO PLUS 92dissolvedDOMINIQUE MARIE FELIX LABORIERdissolvedEDOUARD CHOPLAINactiveELITE LUXURYactiveFILODIdissolvedFRANCESCA MARIA BOSCHETTIactiveGERARD HUVETactiveGERARD RENE BONYdissolvedGILBERT JEAN LOUIS MASSACdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off