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Sole trader dossier

H REGINIANO

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-971706742 · 971706742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameH REGINIANO

fr_inpi

Registration971706742

fr_inpi

Statusdissolved

fr_inpi

Incorporated1971-12-25

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Dissolved1985-08-31

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Registered address1 RUE BOTTERO, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALES PRESS SARLdissolved BIZKONTE ASSOCIATIONactive CAVE DES GOURMETSdissolved FOLKTRAD KONTAKTactive HANA FOODactive IB AZURdissolved IBNdissolved INDIVISION REMY/ANTIPOVactive INSTITUT DE BEAUTE NATURELLEdissolved LE CLOS DU VARCdissolved MICHELLE PUGLIESEdissolved PASCALE SYLVAINE MICHELE SALIBAactive PIERRE DAVID COHENdissolved SARL BOTTEROdissolved SAS ALGA INVESTISSEMENTdissolved SCI KMdissolved SID INTERNAT DISTRIBUTIONdissolved S O C A R Idissolved UMBERTO SORTINOactive VARHOC ASSOCIATIONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-08-31Dissolved / struck off