DOSSIERS / PIERRE REGNAULT
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Sole trader dossier

PIERRE REGNAULT

FRANCE · SOLE TRADER · INCORPORATED 2016-10-24
KYBE ID: FR-823666516 · 823666516 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE REGNAULT
fr_inpi
823666516
fr_inpi
dissolved
fr_inpi
2016-10-24
fr_inpi
2019-12-31
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82 AV DE LA REPUBLIQUE, 94120 FONTENAY-SOUS-BOIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE REGNAULT (principal) matches PEP Pierre Regnault — General councillor of Vendée, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off