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Sole trader dossier

MARIE-HELENE MIREILLE REMY

FRANCE · SOLE TRADER · INCORPORATED 1984-06-15
KYBE ID: FR-330768342 · 330768342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-HELENE MIREILLE REMY

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Registration330768342

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Statusactive

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Incorporated1984-06-15

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Registered address34 CHE DES COURSES, 31100 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALBERT DASSIEdissolved ANTONIO MAIAdissolved BRUNO PHILIPPE DUMOUILLAactive DANIEL HOCTORdissolved DANIELLE JULIENdissolved FRANK Joseph MC MORROWdissolved JEAN-FRANCOIS DOREdissolved JEAN-MARC yves alfred DEBINCHEdissolved JOHN EDWARD HITCHINGSdissolved LAURENT GUY ROGER SALCEDOactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100