DOSSIERS / JACQUES REMY
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Sole trader dossier

JACQUES REMY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-17
KYBE ID: FR-353082506 · 353082506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES REMY
fr_inpi
353082506
fr_inpi
dissolved
fr_inpi
1990-01-17
fr_inpi
1997-12-31
fr_inpi
17 BD RASPAIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANNE-ROMAINE ALLARD DE GRANDMAISONactiveBERENICE AVOCATSactiveBOUTET-HOURDEAUXdissolvedCATHERINE ABADIEdissolvedCECILE BERNAILLEactiveCHANTAL WERNERTdissolvedCLAIRE BAUDARTactiveCLAUDIE GENEVEactiveCLEMENCE FAUSTINE HOURDEAUXactiveCOMPAGNIE FRANCAISE DE GESTION ET DE PARTICIPATIONSdissolvedCORINNE CASTELNAUactiveCORINNE LE FLOCHactiveDOCTEUR DRAY JEAN-PAUL SELARLdissolvedEVGUENIA BORISSEVITCHactiveFABIEN MASSONactiveFLAINE RTdissolvedFRANCOISE ABECASSISactiveFRANCOIS LAYLAVOIXdissolvedJEAN FRANCOIS BOUTETactiveJEAN JACQUES PITTERIactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off