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Sole trader dossier

REGIS DERIA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-13
KYBE ID: FR-520431909 · 520431909 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGIS DERIA
fr_inpi
520431909
fr_inpi
dissolved
fr_inpi
2010-03-13
fr_inpi
2017-11-21
fr_inpi
7 BD DES TALARDS, 35400 SAINT-MALO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-27

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off