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Sole trader dossier

Regine Bantleon

FRANCE · SOLE TRADER
KYBE ID: FR-977650746 · 977650746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRegine Bantleon

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Registration977650746

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Statusdissolved

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Dissolved2023-09-26

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Registered address7 RUE Mandar, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTIMMOdissolved BUHLER INVESTdissolved CAVACAVIENTdissolved DOMINIQUE VIC-DUPONTactive GB DPdissolved MB CONSULTINGactive M L TOURNIERdissolved [ND]dissolved [ND]active [ND]active OCEBATdissolved PATRICE DUFOURactive PIERRE VICHNIEUSKYdissolved PIERRE VICHNIEVSKYactive SCI BAM BAMdissolved SCI IMMO 92dissolved SWEET LIFEdissolved SYND COPR 7 R MANDAR PARIS 2active TCHIKI TCHIKI CONSULTINGdissolved VICDUPONT VICHNIEVSKYactive

+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

2023-09-26Dissolved / struck off