DOSSIERS / CHARLINE ELVIRE REGIEN
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Sole trader dossier

CHARLINE ELVIRE REGIEN

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-795362912 · 795362912 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLINE ELVIRE REGIEN
fr_inpi
795362912
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2014-05-29
fr_inpi
551 AV JACQUELINE AURIOL, 45770 SARAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEXANDRE CEDRIC DANIEL BISETactiveALEXANDRE JEAN JACQUES CLEMENT FAISANTactiveATHENEUROSactiveCABINET MEDICAL BERNARD BILONGOdissolvedCHARLOTTE CHAMBENOITactiveCHRISTOPHE ROMEO TOMASINOactiveDOCTEUR DOAN CO-MINHdissolvedDOCTEUR PATRICK WERTHEIMdissolvedDOMINIQUE HENRI DOUVINactiveGUILLAUME GUY RENE BOCQUETactiveJEAN GEORGES LOUIS KAPFERactiveJEAN-PIERRE BERNARD AVIGNONdissolvedJEROME LORENZINIactiveJOHAN NICOLAS GUILLOUdissolvedJULIEN JEAN-DIDIER AYANDOdissolvedKEVIN JULIEN BENJAMIN WOLBERTactiveLA MAISON DU PANSEMENTdissolvedLAURENCE GENEVIEVE MARCELLE MORINdissolvedLISA BENGUIGUIactiveMAMEDE MOUALLAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off