DOSSIERS / GUY REGNIER
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Sole trader dossier

GUY REGNIER

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-390914240 · 390914240 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY REGNIER
fr_inpi
390914240
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2003-08-27
fr_inpi
PORT D ALBRET, RES LE BOUCANIER, 40480 VIEUX-BOUCAU-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEJANDRO LASA URRESTILLAdissolvedERIC FIVAZdissolvedFELIX JEQUIER NAVARROdissolvedFLORENCIO RODRIGUEZ FRAILEdissolvedFRANCOIS TASEIactiveGIL MARC SANGUINEDEactiveJACQUELINE DUCOURNAUactiveJACQUES GAULOTactiveJAVIER OLABE PEREZ DE ZAMACONAdissolvedJEAN LOUIS BAUCHARTdissolvedJON URANGA AGUIRREZABALAGAdissolvedJORGE VENEGAS GARCIAactiveJOSEFA LASERNA NUNEZactiveJOSE PASTOR VADILLOactiveJOSE RAMON LLAGUNO AROSTEGUIdissolvedJULIAN GODINEZ RAMIREZdissolvedLUIS CARRASCON AZNARdissolvedMARIA CARASA ARRIETAdissolvedMARIANO GONZALEZ RUEDAdissolvedMICHEL GODEAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1993-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off