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Sole trader dossier

ANNICK JEANNE REGNIER

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-401496526 · 401496526 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK JEANNE REGNIER

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Registration401496526

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Statusdissolved

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Incorporated1995-06-01

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Dissolved1996-06-26

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Registered address1 B RUE JULIEN VIDEMENT, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABEdissolved ACB AGENCE COMMERCIAL BATIMENTdissolved ACCES CONSEIL PRESENCE PRODUCTIONdissolved ACTION INGENIERIE COMPOSANTS INFORMATIdissolved ACTION JURIDIQUE SARLdissolved AGENCEMENTS METHODES CLASSEMENTS ROTOFORdissolved ALAIN JEAN PIERRE CHRISTOPHEdissolved ALIZEactive APS ASSISTANCE POMPES SERVICESdissolved ATLANTIC PARTNERSdissolved ATLANTIQUE SERVICE DISTRIBUTIONdissolved BAYA MEFLAHdissolved BRUNO FERNAND CLAUDE LEFRANCOISdissolved CEBOdissolved CHC RESONNANCEdissolved CMB CONSORTIUM DE MATERIEL DE BUREAUdissolved CONSEIL EN ACTIONS PUBLICITAIRESdissolved CONSTRUCTION ARTISANALE REGIONALEdissolved DEIS DYNA ENTRE INNOVA SOCIALEdissolved DYNATRADE FRANCEdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-06-26Dissolved / struck off