DOSSIERS / CLAUDE REMY
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Sole trader dossier

CLAUDE REMY

FRANCE · SOLE TRADER · INCORPORATED 1986-11-15
KYBE ID: FR-341031532 · 341031532 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE REMY
fr_inpi
341031532
fr_inpi
dissolved
fr_inpi
1986-11-15
fr_inpi
2002-12-31
fr_inpi
RUE SOLDAT BELLON, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AC CONSTRUCTIONSdissolvedALAIN BERNARDdissolvedALAIN GUSTAVE VICTOR RAGUENETdissolvedANDRYKAdissolvedASS UNION DES COMMERCANTS HYEROISactiveAURORE 2000dissolvedBRICK'S PUBLICITEdissolvedCHANTAL MARIE GABRIELLE PAGNIdissolvedCOMITE DE LOISIRS ET D'INFOR PERSO AGEESactiveCTRE COM ACTION SOCIALE DE HYERESactiveCYCLES C A DdissolvedDAMIEN PROCIDAdissolvedDANIELLE D ANDREAdissolvedDEMOactiveFERNAND LARROUSSE GUILHAMASSEactiveGERARD AUGEdissolvedGIFTIESdissolvedGISELE ASCEDUdissolvedGISELE GRASSOTdissolvedGRAZIELLA MISCHIANTIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

CLAUDE REMY (principal) matches PEP Claude Remy — Q66499431. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off