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Sole trader dossier

ALBIN REGNIER

FRANCE · SOLE TRADER
KYBE ID: FR-778346304 · 778346304 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBIN REGNIER

fr_inpi

Registration778346304

fr_inpi

Statusdissolved

fr_inpi

Dissolved1992-08-29

fr_inpi

Registered address25210 LE RUSSEY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AMICALE DES ANCIENS ELEVESdissolved AMICALE DES DONNEURS DE SANG DU PLATEAU DU RUSSEYactive AMICALE DES SAPEURS POMPIERSactive ANCIENS COMBATTANTS AFRIQUE DU NORDactive ANDREE BOLEdissolved ANTOINE PERROTdissolved ASS DES ANCIENS COMBATTANTSdissolved ASS FAMILLES RURALESactive ASSOCIATION LA MONTAGNEactive ASSOCIATION SPORTIVE DU COLLEGE PUBLIC DU RUSSEYactive ASSO IDOINEdissolved ASS SOUTIEN PAST CATHO DOYEN HAUT DOUBSactive BERNARD MARIE JOSEPH BURNEQUEZdissolved CAISSE LOCALE CREDIT AGRICOLEdissolved CHRISTIAN LEROUXdissolved DENIS CHOPARDactive DENIS GLANGINEactive DOMINIQUE JACQUOTdissolved EMILE PIERRE GASNERdissolved FERNAND VUILLEMINdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-08-29Dissolved / struck off