DOSSIERS / PIERRE REMOND
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Sole trader dossier

PIERRE REMOND

FRANCE · SOLE TRADER
KYBE ID: FR-307140616 · 307140616 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE REMOND
fr_inpi
307140616
fr_inpi
dissolved
fr_inpi
1999-11-13
fr_inpi
RUE DES HALLES, 88000 EPINAL
fr_inpi

Companies at this address

21 total
AHMED BETOUCHEdissolvedANDRE CLEMENTdissolvedCHARLES ADOLPHEdissolvedCLEMENCE OUSSETdissolvedCOLETTE LASSAUCEdissolvedEMILE REMONDdissolvedFERHAT GUERROUCHEdissolvedFRANCOISE HOUOTdissolvedGASTON GEORGES LOUBETdissolvedJACQUES MOREAUdissolvedJEAN ADOLPHEdissolvedJEAN MANUEL SERRESdissolvedM LAMOURETTEdissolvedMOHAMED MOHAMMED SAID GUERROUCHEdissolvedPAUL REMONDdissolvedPAUL SAUZERdissolvedROGER BOUILLONdissolvedROSE LEMIEREdissolvedVINCENT VOISINdissolvedZOE ADOLPHEdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE REMOND (principal) matches PEP Pierre Rémond — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off