DOSSIERS / KEVIN DOMINIQUE REGIS
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Sole trader dossier

KEVIN DOMINIQUE REGIS

FRANCE · SOLE TRADER · INCORPORATED 2016-04-12
KYBE ID: FR-820021301 · 820021301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEVIN DOMINIQUE REGIS
fr_inpi
820021301
fr_inpi
dissolved
fr_inpi
2016-04-12
fr_inpi
2020-12-31
fr_inpi
110 AV DE L'EUROPE, ZI ST HERMENTAIRE, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACE TOITURESdissolvedACTI CHAUFFdissolvedACTION FORMATIONdissolvedBATI PRO TECKdissolvedCENTRE AFFAIRES PROVENCALdissolvedDAVID CECCONIdissolvedDREAM BUILDING EVENTSdissolvedECO ELECdissolvedEDITEUROP COTE D'AZURdissolvedEXPERTISE IMMOBILIER CONSEILactiveG SERVICESdissolvedJEAN LUC PERONOdissolvedLUX ELEC 83dissolvedMAISONS DU SUD DU VARactive[ND]dissolvedPREMIUMSTUDIOdissolvedRAVAL STRUCTUREdissolvedSCI SAHREVAdissolvedSNC SAINTE ANNEdissolvedSOCIETE POLYVALENTE D'EQUIPEMENTS ELECTRIQUES DRACENOISEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off