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Sole trader dossier

JACQUELINE ALICE MARIE REGNIER

FRANCE · SOLE TRADER
KYBE ID: FR-471400127 · 471400127 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE ALICE MARIE REGNIER

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Registration471400127

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE NATIONALE, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ARTHUR COLLETdissolved BERNARD JOSEPH S CATTELAINdissolved BERTHE MARIE TARBOURIECHdissolved BIDOYEN FRANCOISE DARRASdissolved BLONNE FERNANDE QUINTdissolved CHARLES BOULANGERdissolved CLAUDE RAIMONTdissolved CONSTANT ARENTSdissolved CORPSICHOREdissolved EKSERDJIAM PERE ET FILSdissolved ESTHER ESKENAZIdissolved ETABLISSEMENTS RENE PETITdissolved GEORGETTE PAREINdissolved GEORGETTE VANHAESEBROUCKdissolved HENRI PAPERMANdissolved INDIVISION RAJZMANdissolved JACQUES LORMANDdissolved JEAN BARONdissolved JEAN DELRIVEdissolved JEAN MARIE ERNECQdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off