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Sole trader dossier

PHILIPPE REGLEY

FRANCE · SOLE TRADER · INCORPORATED 1993-10-31
KYBE ID: FR-393574595 · 393574595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE REGLEY

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Registration393574595

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Statusdissolved

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Incorporated1993-10-31

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Dissolved1995-12-31

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Registered address152 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE TERANGUY CARPENTIER DE CHANGYdissolved ASS.MON EUROPEactive CILLIAN BYRNEactive DECISIVE CHANGEactive ESPACE CROISSANCE NJSdissolved FABALdissolved FREDERIC MATHURINdissolved GUILLAUME GAUTIERdissolved LES EDITIONS DE L'ARGENTIEREdissolved LUCKY DRAGON HOLDINGactive MARC BOUTEILdissolved MAXIME LEGERdissolved MEHRNAZ POURCHACTCHIdissolved MOHAMED EBBAdissolved [ND]active [ND]active [ND]active [ND]dissolved NIKIdissolved SCI LEMGONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off