DOSSIERS / ANNE MARIE REGINE REGES
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Sole trader dossier

ANNE MARIE REGINE REGES

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-390387389 · 390387389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE REGINE REGES
fr_inpi
390387389
fr_inpi
dissolved
fr_inpi
1993-02-01
fr_inpi
1995-05-31
fr_inpi
SAINT LEGER, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN ROBERT VERHELSTdissolvedASS COMMERCANTS HELLENES ET QU ST LEGERactiveASS DRACENOISE ENSEIGNEMENT DU BOWLINGactiveASS DRACEN POUR LA CULTURE DETENT LYCEEactiveASSOC BOXE LOISIRS REMISE EN FORMEactiveAUBRY DOMINIQUE GALETINdissolvedBASMURdissolvedBRUNO DIDIER CORNETdissolvedC DAL-CORSOdissolvedCHARLY HENRI GEORGES LAMBERTdissolvedCLAUDE JEAN BENHAMOUdissolvedCLAUDE LOUIS LUCIEN THIVAUDdissolvedCLAUDINE TISSIERdissolvedCOTE D AZUR CONSTRUCTIONSdissolvedDAVID LERMINEZdissolvedDEFENSE DES PROPRIETAIRES DE DRAGUIGNANactiveECOLE DE BOWLING DE DRAGUIGNANactiveEGLI EVANG BAPTISTE 326686433dissolvedEGLISE EVANGELIQUE BAPTISTEactiveFITNESS PROactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off