DOSSIERS / ETIENNE REGNIER
← SearchExport PDF
Sole trader dossier

ETIENNE REGNIER

FRANCE · SOLE TRADER
KYBE ID: FR-595641580 · 595641580 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ETIENNE REGNIER
fr_inpi
595641580
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
33420 GREZILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARLETTE CHANTUREAUdissolvedBERNARD DU SERECHdissolvedBERNARD MASTEAUactiveBRUNO GUY MARIE MOUSSUdissolvedCHAMPIGNONNIERES DE LESCOURTdissolvedCLAUDE COUTUREAUactiveCRAIG WILLIAM HITCHCOCKdissolvedDOMINIQUE LURTONactiveEDOUARD FERETdissolvedFABIENNE BEJOUdissolvedINDIVISION ANDRE LURTONactiveINDIVISION GALLUTdissolvedJEAN CARREAUdissolvedJEAN FRANCOIS ROBINEAUactiveMICHELE COUTUREAUactiveMICHEL JEAN LARGEactiveNADINE CARREAUactivePATRICK GRESTAactiveREINE CHABRIERdissolvedRENE PREVOTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ETIENNE REGNIER (principal) matches PEP Étienne Regnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off