DOSSIERS / LIONEL JEAN REGNIER
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Sole trader dossier

LIONEL JEAN REGNIER

FRANCE · SOLE TRADER · INCORPORATED 1993-03-31
KYBE ID: FR-390314755 · 390314755 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL JEAN REGNIER
fr_inpi
390314755
fr_inpi
dissolved
fr_inpi
1993-03-31
fr_inpi
2000-12-31
fr_inpi
14 RUE DU CANAL, 76380 CANTELEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE DISTRIBUTION PUBLICITAIREdissolvedAQUACIREdissolvedASS ATELIE PROTEG PAPIL BLANC AGGL ROUENactiveAU PETIT SAVOYARDdissolvedBC FINANCESactiveBROCHAGE ASSEMBLAGE PLIAGE SERVICESdissolvedDOMINIQUE DANIEL J-CLAUDE DAZYdissolvedETABLISSEMENTS F. HACART ET CIEdissolvedGEHO INDUSTRIES NORMANDIE POLE TUYAU...dissolvedH.B.TECHNICdissolvedL.J GLASSdissolvedMARCEL BONCOEURdissolvedMICHEL RENE GERARD BOURDONdissolvedMPSMactiveNATHALIE REQUIN CREATIONactiveNORMANDY LASHINGdissolvedORTIE TRANSPORTSdissolvedREFRACTAIRE INDUSTRIEdissolvedSARL NORMANDIAdissolvedSCI DE LA VALLEEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off