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Company dossier

REGINA

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518621206 · 518621206 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGINA

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Registration518621206

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-12-08

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Registered address24 AV JEAN JAURES, 77360 VAIRES-SUR-MARNE

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Industry56.10A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ACTEMODactive barbara france regnaultactive CCJNactive CHEZ ROSEactive COUP DE COEURactive JEAN JAURESdissolved JO N'CHRISTdissolved LE BOIS FACONNE SARLdissolved [ND]dissolved PARADISOdissolved SARL ROXALdissolved VAL D'AOSTEdissolved

People with significant control

1 people

Name	Role	From	Source
KHALED NABAWY ABDEL AZIZ	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-25

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2013-11-25Jugement d'ouverture d'une procédure de redressement judiciaire

2014-09-29Jugement de conversion en liquidation judiciaire

2015-07-17Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2018-01-08Dépôt de l'état des créances

2018-07-16Jugement de clôture pour insuffisance d'actif