DOSSIERS / CLAUDE ANDRE MARC REGEON
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Sole trader dossier

CLAUDE ANDRE MARC REGEON

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-413268160 · 413268160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ANDRE MARC REGEON
fr_inpi
413268160
fr_inpi
dissolved
fr_inpi
1988-12-31
fr_inpi
2014-03-31
fr_inpi
16330 XAMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN JEAN LAPERONNIEdissolvedALAIN LE HERdissolvedALBERT CLEMENTdissolvedALBERT OCTAVE CLEMENTdissolvedBERNADETTE GINETTE ROCHERactiveCLUB NOS VILLAGESactiveDIDIER REGEONdissolvedEARL DU NAUDINdissolvedELOI LORGNIERactiveEVELYNE GHISLAINE REGEONdissolvedFRANCIS MICHEL LOUIS REGEONdissolvedFREDDY VERGONdissolvedJACKY GALMIERdissolvedJEAN LOUIS STASIAKactiveJEAN PAUL JALLETdissolvedJIMMY SENECAdissolvedJOEL HUBERT FERNAND LAFFONDdissolvedLAURENT MICHELETdissolvedLUCIEN PAGNOUXdissolvedMARCEL REGEONactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off