DOSSIERS / HENRI REGNIER
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Sole trader dossier

HENRI REGNIER

FRANCE · SOLE TRADER
KYBE ID: FR-785013657 · 785013657 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI REGNIER
fr_inpi
785013657
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
77131 TOUQUIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ANDRE DESTERNEdissolvedASS FONCIERE REMEMBREMENT DE TOUQUINdissolvedCAISSE DES ECOLES DE TOUQUINdissolvedFRANCOIS HORNECdissolvedGABRIEL GOUVEdissolvedGEORGES MICHAEL MICKAEL SAUSERdissolvedGILLES GEORGES PEYRIEUXdissolvedJEAN COILLOTdissolvedJOCELYNE TRUCHYdissolvedLUCIEN ESTEVEdissolvedMARTIN NICOLAS MARONNEdissolved[ND]activeNOE LEFORTdissolvedPAUL LUCIEN SAUTREAUdissolvedROGER FENAUXdissolvedSYNDICAT INTERCOMMUNAL A VOCATION UNIQUE VOCATION SCOLAIRE HAUTEFEUILLE-PEZARCHES-TOUQUINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HENRI REGNIER (principal) matches PEP Henri Régnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off