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Sole trader dossier

REGINE SIOL

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428412951 · 428412951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGINE SIOL

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Registration428412951

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Statusdissolved

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Incorporated1987-01-01

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Dissolved2001-09-24

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Registered address34770 GIGEAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN VEAUTEactive BEL JEANdissolved BERNARD DEHANactive BOUMEDIENE BOUKLI HACENE TANIdissolved BOUSQUET ET GENDRES S N Cdissolved CITE VERS L AVENIRdissolved CORINE MAISSONNIERactive FERNAND SABATIERactive FRANCOIS MARIE ROJASdissolved GUY BENEZECHactive JEAN CRESPOactive LEONCE FARENQactive MAURICE FARENQactive MICHEL PEYROTTEactive PIERRE ALLIEdissolved PIERRE BOUDETdissolved P PIQUETdissolved RENE FARENQactive RENE GOUNELLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-24Dissolved / struck off