DOSSIERS / FRANCIS REGNIER
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Sole trader dossier

FRANCIS REGNIER

FRANCE · SOLE TRADER · INCORPORATED 1995-10-20
KYBE ID: FR-403283534 · 403283534 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS REGNIER
fr_inpi
403283534
fr_inpi
dissolved
fr_inpi
1995-10-20
fr_inpi
1999-04-01
fr_inpi
LA VAUDOIRE, 72440 SAINT-MARS-DE-LOCQUENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS REGNIER (principal) matches PEP Francis Regnier — Q66501377. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off