DOSSIERS / BERNARD REGNIER
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Sole trader dossier

BERNARD REGNIER

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-601289838 · 601289838 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD REGNIER
fr_inpi
601289838
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1995-12-31
fr_inpi
21 RUE PIERRE LEROUX, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BGL FOODdissolvedFREDERIC ANTOINE FORTINEAUactiveJGdissolvedLA REVEILLEdissolvedLAURENCE TOUSSAINTactiveMARIA VARIMIA MICHALUNdissolvedNADINE VAHYATdissolved[ND]active[ND]active[ND]active[ND]activeOLIVIER GALESactiveS.G.M.dissolvedSOCIETE CIVILE FRANNEdissolvedSOCIETE POUR LA PROMOTION DE LA CONSTRUCTION ET DE L'ENVIRONNEMENT POITEVINdissolvedSYND.COPR. 169 BD ST GERMAIN PARIS 6 REPactiveSYND.COPR. 24 RUE ROUSSELET 75007 PAactiveSYND.COPR. 28 RUE CHEVERT PARIS 7 REP PAactiveSYND.COPR. 29 RUE ROUSSELET 75007 PAactiveSYND.COPR. DU 13 RUE MAYET 75006 PARIS Ractive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BERNARD REGNIER (principal) matches PEP Bernard Regnier — Q66501016. 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