DOSSIERS / REGUL CONTROL
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Company dossier

REGUL CONTROL

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-430112334 · 430112334 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
REGUL CONTROL
fr_insee
430112334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-30
fr_insee
12 QUAI DU COMMERCE, LE THELEMOS, 69009 LYON
fr_insee
46.74B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MASSIMO ZUCCOAdministrateur—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif