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Sole trader dossier

REGINE RICARD

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-780484317 · 780484317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREGINE RICARD

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Registration780484317

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Statusdissolved

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Incorporated1966-12-25

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Dissolved1991-09-30

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Registered address52800 POULANGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOC DE LA DHUYSactive ASSOCIATION FONCIERE DE POULANGYactive ATELIERS DE POULANGYdissolved CTRE COM ACTION SOCIALE DE POULANGYdissolved DOMINIQUE VOURIOTdissolved ELIANE ANNIE CUDELdissolved GINETTE KIEFERdissolved JEAN AUGUSTE LOUIS MAIREdissolved MAURICE DROUOTdissolved MAURICE RENE GERMAIN ROBINOTdissolved MAURICE ROBINOTactive MICHELLE ANDREE VAUTHIERdissolved MOHAMED TAOURIdissolved PIERRE CAPUTactive PIERRE POISSENOTdissolved RENE JOSEPH ARMAND ROBINOTdissolved SARL CABactive SARL EURO BOIS SERVICESactive SERGE JEAN OCTAVE BILLIARDdissolved SIMON PAUL EMILE CLAUSSEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-09-30Dissolved / struck off