DOSSIERS / DANIEL REGOLI
← SearchExport PDF
Sole trader dossier

DANIEL REGOLI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-08
KYBE ID: FR-389864612 · 389864612 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL REGOLI
fr_inpi
389864612
fr_inpi
dissolved
fr_inpi
2018-11-08
fr_inpi
2019-09-02
fr_inpi
9 RUE FRANCOIS MAURIAC, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off