DOSSIERS / BERNARD ROBERT LUCIE REGNIER
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Sole trader dossier

BERNARD ROBERT LUCIE REGNIER

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407861350 · 407861350 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD ROBERT LUCIE REGNIER
fr_inpi
407861350
fr_inpi
active
fr_inpi
1980-12-31
fr_inpi
26130 SAINT-RESTITUT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AIME ALBERT CLEMENTdissolvedAIME DONISdissolvedALAIN MORELactiveAUBERGE 4 SAISONS RESTAUR 36 SOUPIERESdissolvedCENTRE DE LA PIERRE DE SAINT RESTITUTactiveCHRISTIAN BREMANDactiveCHRISTIAN GUISdissolvedCOMITE DES FETES ET DES LOISIRS DE SAINT RESTITUTactiveDENISE LABEURactiveFLORIAN AGOSTIactiveFOYER RURAL DE SAINT RESTITUTactiveFRANCESCO ZANELLAdissolvedFRIEDA GERTRAUDE GABRIELdissolvedGEERTRUIDA VAN LEEUWENdissolvedGERARD MICHEL JACQUE CAYRIERdissolvedGMTB INVESTISSEMENTSdissolvedJEAN JACQUES LOUIS JONESactiveLORETO ANTONINIdissolvedMARC ALBERT LOUIS COMBEactiveMARCHERAT CHRISTIAN ET GERARDdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

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