DOSSIERS / REGIS GOSSELIN
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Sole trader dossier

REGIS GOSSELIN

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-413960279 · 413960279 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGIS GOSSELIN
fr_inpi
413960279
fr_inpi
dissolved
fr_inpi
1997-09-01
fr_inpi
2021-04-19
fr_inpi
23 RTE DE ST LO, CTRE COMMERCIAL STOC, 50160 SAINT-AMAND-VILLAGES
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)

REGIS GOSSELIN (principal) matches PEP Régis Gosselin — Q66501332. 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