DOSSIERS / CLAUDE REMONNAY
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Sole trader dossier

CLAUDE REMONNAY

FRANCE · SOLE TRADER
KYBE ID: FR-302798160 · 302798160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE REMONNAY
fr_inpi
302798160
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
25500 MONTLEBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ELIE SAUGEdissolvedANDRE CHARLES BILLODdissolvedANDREE MICHEL-AMADRYdissolvedANDREE NICOLLEdissolvedANNE-MARIE CHARDONactiveASSOCIATION FAMILIALE RURALEactiveBEATRICE LUCIE FAIVRE-PIERRETdissolvedCAISSE DES ECOLES DE MONTLEBONdissolvedCLAUDE LOUVETdissolvedCOOPERATIVE SCOLAIREdissolvedCTRE COM ACTION SOCIALE DE MONTLEBONactiveEDOUARD PERSONENIdissolvedEMILE MESNIER-PIERROUTTETdissolvedETABLISSEMENTS VERMOT GAUD ET COMPAGNIEdissolvedGENIN SOC BOULANGERIE ALIMENTdissolvedGERARD SIREdissolvedGLASSON MAURICE HENRI XAVIER ROUGNONdissolvedGROUPEMENT D EMPLOYEURS DES MONTS DU VALactiveGROUPEMENT FORESTIER JORIOT - JACQUOTactiveGUY EMILE MARIE CHARDONdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off