KYBE — See who's really behind any company

Sole trader dossier

DENIS ERIC GILBERT REGNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-425356938 · 425356938 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS ERIC GILBERT REGNIER

fr_inpi

Registration425356938

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-01-01

fr_inpi

Registered address02850 TRELOU-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN COPINdissolved ANNICK RENEE OLIVIERactive ANTONIN JOSEPH EMILE SERVENAYactive ARLETTE JULIENactive ARNAUD SERVENAYactive BERNARD PAUL JEAN MA MANTEdissolved CERCLE SPORTIF DE TRELOU SUR MARNEactive CHANTAL DEMESSANCEactive CHANTAL LECLERCdissolved CHARLOTTE LESNEdissolved CHRISTIAN LECLERCdissolved CHRISTIAN OLIVIERactive CHRISTIAN VEDRINEactive CLAUDE GASTON SOIGNEUXdissolved CLUB JOIE DE VIVRE (CLUB DU 3EME AGE)active DENISE BOUVRYactive DENISE GEORGETTE DELAGNYdissolved DENISE LAURENTactive DENISE SILVESTREactive EDMOND COUVENTdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100