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Sole trader dossier

DANIEL REGNARD

FRANCE · SOLE TRADER · INCORPORATED 1986-10-20
KYBE ID: FR-780413092 · 780413092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL REGNARD

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Registration780413092

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Statusdissolved

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Incorporated1986-10-20

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Dissolved2003-03-31

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Registered address51490 PONTFAVERGER-MORONVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAS ILE DE FRANCEactive ALICE VANDENBULCKEdissolved ANITA BLANCHETactive ASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE PONTFAVERGERactive BACQUENOIS C SPELLERdissolved BERNADETTE FRITSCHdissolved BERNADETTE MANGEARTdissolved CLUB LES P'TITES CANAILLESdissolved EGLISEdissolved GEORGES CORBEAUXdissolved HECTOR ANTOINEdissolved JEAN LEON HIMONETdissolved J OULIEREVITCHdissolved KLEBER BLANCHETdissolved LA LUZERNE DES TROIS VALLEESdissolved MARCEL LADURANTIEdissolved MARTIAL GEORGES HENRI HERBELINdissolved MEMOIRES DES MONTS DE CHAMPAGNEactive MICHELE BERNARDdissolved ODETTE BAUDRYdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-03-31Dissolved / struck off