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Sole trader dossier

DANIEL REGALIA

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-950345611 · 950345611 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDANIEL REGALIA

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Registration950345611

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Statusdissolved

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Incorporated2002-07-01

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Dissolved2003-12-31

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Registered address38 RUE EMILE GUICHENNE, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BERTRAND COTTEZdissolved COMPTOIR GENERAL DES PEAUXdissolved DELTA PROMOTIONdissolved DIDIER ETCHARRY - LOUIS BELLOCQ - SEVERINE SERRANO HUISSIERS DE JUSTICE ASSOCIES SCP HUISSIERS DE JUSTICEdissolved DIDIER JEAN FRANCOIS ETCHARRYactive F CISMIGIUdissolved JACQUES BANCONSdissolved LOUIS BELLOCQactive MARTINE LIGNIERES-CASSOUdissolved NADIA HAFIDA MIMOUNIactive SCP BANCONS JACQUESdissolved SEVERINE SERRANOactive SYND COPROPRIETAIRES RES MASSABIELLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2003-12-31Dissolved / struck off