DOSSIERS / REGINE THE
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Sole trader dossier

REGINE THE

FRANCE · SOLE TRADER · INCORPORATED 2001-03-22
KYBE ID: FR-435087648 · 435087648 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REGINE THE
fr_inpi
435087648
fr_inpi
dissolved
fr_inpi
2001-03-22
fr_inpi
2001-04-19
fr_inpi
27 RUE AUGER, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE TRISTAN CALLYdissolvedALFRED ROCHEFORTdissolvedBenjamin Joesph DEBBAHactiveBRIAN BERDAHdissolvedDIGITAL AXISactiveFrancoise AKPA NOMEactiveFRANCOISE GILLESdissolvedHAMZA TAHRIdissolvedJABRANNE OTHMANIdissolvedJONATHAN BRAMIactiveKenza MoussounidissolvedLatifa TAHRIactiveLéa Lydia DebbahactiveLES AMIS DE GABRIELactiveMARIELLE ILONA VAJDAdissolvedMOHAMMED CHAOUCHdissolvedRS MOVE TRANSPORTSactiveSACHA DENIS ANDRE DUCdissolvedSOLENE BANETdissolvedWISSEM OTHMANIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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