KYBE — See who's really behind any company

Company dossier

REGAL SHOP INTERNATIONAL LTD

FRANCE · COMPANY · INCORPORATED 1993-10-04
KYBE ID: FR-394840680 · 394840680 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGAL SHOP INTERNATIONAL LTD

fr_insee

Registration394840680

fr_insee

Statusdissolved

fr_insee

TypeForeign legal entity

fr_insee

Incorporated1993-10-04

fr_insee

Dissolved1998-01-31

fr_insee

Registered addressLONDON, ROYAUME-UNI

fr_insee

Industry52.6B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACACIA INVESTMENTS LTDdissolved ACE INSURANCE SA NV EUROPE SA NV SUC ANGdissolved AD COURSES & SERVICES LIMITED FRANCEdissolved ALLIANZ INSURANCE PLCactive AMBAC INSURANCE UK LIMITEDactive AMEC CAPITAL PROJECTSdissolved ANTONY OPPENHEIMER ERNSTactive ASCOM CLEAN SERVICES LIMITEDdissolved AS PALACE INTERNATIONALdissolved BASICSTAR SERVICES LIMITEDdissolved BRITAIN FISHINGdissolved BRIT INSURANCE LIMITEDdissolved BUPA INSURANCE LIMITEDdissolved BVR IMPORT EXPORT TRADING LIMITEDdissolved CALIDUS SYSTEMS LIMITEDdissolved CHARTHAM PAPERSdissolved CLOAZUR LTDdissolved COMPANY SERVICE FERMETURE METALL INTERNAdissolved CROSS MEDICAL LIMITEDactive C.V.I.V. LTD.active

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-01-31Dissolved / struck off