DOSSIERS / REMI NICOLAS DANICAN
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Sole trader dossier

REMI NICOLAS DANICAN

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-354037715 · 354037715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REMI NICOLAS DANICAN
fr_inpi
354037715
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1990-11-19
fr_inpi
BARTHELEMY, 97128 GOYAVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES DARINdissolvedALINE MARIE-EDOUARD CHAMMOUGONactiveASSOCIATION MAM L'ILOT TIMOUNSactiveCHARONNEdissolvedDOMITILE PINAUactiveFRANCOISE EVELYNE AURILdissolvedFRANTZ ERNEST GERMAINdissolvedFREDERIC OCULI ROCHEMONTdissolvedHERVE DANIEL PAUL LOUISONdissolvedJEAN MARC GILBERT THOMASdissolvedJOCELYN MARC DARINdissolvedLA CLE DU BOISactiveLE CLUB DES RANDONNEURS DE GOYAVEactiveLE MONT MESLYdissolvedLEON JOSE DANICANdissolvedLE VIEUX MOULINdissolvedMARC JUSTIN PERROTdissolvedMONIQUE CETOUTHdissolved[ND]dissolvedVENIDE GUERRIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off