DOSSIERS / DAVID JOEL ALAIN REGAZZONI
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Sole trader dossier

DAVID JOEL ALAIN REGAZZONI

FRANCE · SOLE TRADER · INCORPORATED 2001-04-03
KYBE ID: FR-434967063 · 434967063 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID JOEL ALAIN REGAZZONI
fr_inpi
434967063
fr_inpi
dissolved
fr_inpi
2001-04-03
fr_inpi
2001-09-30
fr_inpi
70130 LA ROMAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ASSOCIATION TONUS CONSEIL D'ECOLEactiveBERNADETTE LUCIENNE HEZARDactiveCAISSE DES ECOLES DE LE PONT DE PLANCHESdissolvedCLAUDE MARIE COUTELIERdissolvedCLAUDE MARIE TRIBILLONactiveCOMMISSION SYNDICALE DE L'EGLISE ET DU CIMETIERE DE LA ROMAINE - LES BATIESactiveCOMMUNE DE GREUCOURTdissolvedCOMMUNE DE PONT DE PLANCHESdissolvedCOMMUNE DE VEZETdissolvedDANIEL EMILE MISSEYdissolvedDANIEL MILESIdissolvedDENIS REGAZZONIdissolvedDIDIER ALAIN PARISOTactiveEUGENE CHOLLEYactiveFABRICE BROSSIERactiveFOYER RURAL DE PONT DE PLANCHESactiveFRANCOIS AUGUSTE MIC MIGNERETdissolvedFREDERIC MAURICE FARADONdissolvedGAEC LES LILAS BLANCSdissolvedGERARD ALAIN MICHEL SOUCHERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off