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Sole trader dossier

FRANCOIS REMY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-18
KYBE ID: FR-353098239 · 353098239 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS REMY

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Registration353098239

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Statusdissolved

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Incorporated1990-01-18

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Dissolved1995-12-14

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Registered address26 BD RASPAIL, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AARON SOFERdissolved ALEXANDRE BENOIT SULTANactive BAS VAN DER PASCHdissolved CAB DU DOCTEUR BABAK MASHHOURdissolved CHARLES JOLIBOISdissolved Cyprien Enzo Masalaactive DELYA 3dissolved DOCTEUR MASHHOUR BABAK CAPITAL SPFPLdissolved ENACdissolved FABIZactive FERNAND DE LODDEREdissolved F.J.C.C. FONCIERE JEAN-CHRISTOPHE CHAPUTdissolved GAIA SUITEdissolved GOMEZ RASPAILdissolved HAFSSA ABIDAdissolved HENRI ADERdissolved HENRI BERNARDdissolved ISABELLE GRIMAUXactive ISABELLE LESCUREactive JAN THOR KROYERactive

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-12-14Dissolved / struck off