DOSSIERS / AUGUSTE NICKY REMOND
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Sole trader dossier

AUGUSTE NICKY REMOND

FRANCE · SOLE TRADER · INCORPORATED 1993-08-25
KYBE ID: FR-392275293 · 392275293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTE NICKY REMOND
fr_inpi
392275293
fr_inpi
active
fr_inpi
1993-08-25
fr_inpi
9 RUE Aristide Briand, CCAS, 88000 Épinal
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alamudin HAYATactiveALLAN HENRI CLAUDE BALLETdissolvedALLISON LUCIE REMONDdissolvedANGELO SCHOUMAKERdissolvedAuguste ADOLPHEactiveAURELIA MYRIAM LESPINASSEactiveBEVERLY KIMBERLEY SHARONNE SHARON STEPHANdissolvedDésiré SCHOUMAKERactiveEDDY TISSERANDdissolvedGUSTAVE ADOLPHEactiveHIJRATULLAH AHMADZAIdissolvedJEAN ADOFFdissolvedJEAN GATTactiveJESSY JOSEPH BRUNOdissolvedJOHN KLINGERdissolvedLYDIA NADIA LEGROSdissolvedMadeleine SCHOUMAKERactiveMARCO MARTINdissolvedMARIE PIERRE MARIE-PIERRE CUBYdissolvedMAX JEAN HENRI GABARDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100