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Sole trader dossier

ANNICK CLOTIDE REGULUS

FRANCE · SOLE TRADER · INCORPORATED 2010-03-05
KYBE ID: FR-520810318 · 520810318 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK CLOTIDE REGULUS

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Registration520810318

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Statusdissolved

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Incorporated2010-03-05

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Dissolved2014-08-29

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Registered addressQUA BOIS SOLDAT, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEX MARIE JOSEPH-MATHURINdissolved Anais Marie BRASSEURactive BEATRICE ALEXANDRA CORLETdissolved BEATRICE EVANOactive BENOIT HUGUES CARIUSdissolved BLACK CAESARdissolved BLANDINE GABIN BAURASdissolved BLC PEINTURE ET RENOVATIONdissolved CHEZ GISOUdissolved CHRISTELLE LEGER BAURASdissolved CLAUDE SEPTIME LONGCHAMPSdissolved DINA TINAUTdissolved Elbert richard COURLAactive EUGENE JACQUES CAPGRASdissolved FLORENT ADELAIDE TELCIDEdissolved FREMARALEactive GEORGES-HENRI ELISABETH LOUISORdissolved GEORGES THEODORE ISIDOREdissolved HOLDING MLMactive KAROBASEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-08-29Dissolved / struck off