KYBE — See who's really behind any company

Sole trader dossier

REMY LEON AUGUSTE REMI MALO

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-333563773 · 333563773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameREMY LEON AUGUSTE REMI MALO

fr_inpi

Registration333563773

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-04-01

fr_inpi

Registered address76430 SAINNEVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION POUR L ANIMATION DE SAINNEVILLE SUR SEINEactive AUGUSTE BERUBEdissolved CHRISTIAN MILLETactive CLAUDE TOUCARDdissolved DENISE HAMELdissolved DENIS LAPPERTdissolved ETIENNE LECALIERdissolved GASTON LEPRETTREdissolved GENEVIEVE LUCASactive HUBERT JEAN-PAUL SANSONdissolved JEAN LEPRETTREdissolved JEAN PETOUdissolved LAURENCE YVONNE CARLINdissolved LEPRETRE FREDERIC ET JEANdissolved MAURICE GODARDdissolved MAURICE LOUIS MAZEdissolved PASCAL MARTINactive PHILIPPE BURELactive SCE ASSAI DE SAINNEVILLEdissolved SIMONE ALICE MARIE CHAMPIONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100