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Sole trader dossier

IMENE REGUIEG

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-848301891 · 848301891 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIMENE REGUIEG

fr_inpi

Registration848301891

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-03-01

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Dissolved2021-12-31

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Registered address11 B RUE POUSSIN, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE AZZOPARDIactive ARONdissolved BSBdissolved DIWAN R.C.I.dissolved G & D INVESTdissolved GENEVIEVE NEYRETdissolved GROUPE BS INVESTdissolved GVSA INVESTdissolved IMMO AUTEUIL DEVELOPPEMENTdissolved JJS DEVELOPPEMENTactive LA CHARENTAISEdissolved RD INVESTdissolved R & S DEVELOPPEMENTdissolved SCI BS FAMILYdissolved SCI GOLDE'Sdissolved SCI J&J PATRIMOINEactive SCI KENNEDYdissolved SCI PASSIMMOdissolved SCI ROCHEFORT DEVELOPPEMENTdissolved S&L PATRIMOINEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2021-12-31Dissolved / struck off