DOSSIERS / MICHEL LOUIS ROGER REMUALDO
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Sole trader dossier

MICHEL LOUIS ROGER REMUALDO

FRANCE · SOLE TRADER
KYBE ID: FR-327420410 · 327420410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL LOUIS ROGER REMUALDO
fr_inpi
327420410
fr_inpi
dissolved
fr_inpi
1997-12-31
fr_inpi
198 AV CHARLES FLOQUET, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD MAZARINdissolvedDJAMEL FERRATdissolvedEURL D R AUTOactiveGAMA TRANSPORTSactiveGARAGE DE LA MOLETTEdissolvedGARAGE MTP MECANIQUE TOLERIE PIECESdissolvedGARAGE SBSdissolvedGERARD BLAVETTEdissolvedLP AUTOSdissolvedMOUSTACHE INAMO NITUSGAU AUTOMOBILEdissolvedM.S.M SARLdissolvedPIERRE NITUSCAUdissolvedRACHID AZOUAGHdissolvedSARL AMILCARdissolvedSARL R.T. RADAITAN TRANSPORTdissolvedSOCIETE AUTOMOBILE DE PASSYdissolvedSODIACCOactiveSPRING LANDdissolvedSTAR MOTORactiveTONY PHILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off