DOSSIERS / ERIC REGACHE
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Sole trader dossier

ERIC REGACHE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-10
KYBE ID: FR-535376917 · 535376917 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC REGACHE
fr_inpi
535376917
fr_inpi
dissolved
fr_inpi
2011-11-10
fr_inpi
2012-08-07
fr_inpi
PL DU RASSET, 26760 BEAUMONT-LES-VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BERNADETTE CHAUSSONdissolvedBERNARD ESCUDIERdissolvedBOULANGERIE PATISSERIE MAEVAdissolvedCHARLES ALAIN LOUIS OLIVIERdissolvedDAMOYactiveFABIENNE POMARELdissolvedFLEURS A FLEURSdissolvedFRANCIS LAURENT REMI ENGELdissolvedGILBERT POURRETdissolvedGUY JULIENdissolvedJACQUES RATTOdissolvedJEANNE GEORGETTE PEYSSONNELdissolvedLA MIE COETTEdissolvedLE BELLIMONTISdissolvedLE COMMERCEdissolvedLES GARBACHactiveL'ETAL BEAUMONTOISdissolvedMICHEL RENE ALAIN CORPORONdissolved[ND]dissolvedRICHARD-ERIKAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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