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Sole trader dossier

GILBERT REMY

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-410072524 · 410072524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT REMY

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Registration410072524

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Statusdissolved

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Incorporated1996-11-01

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Dissolved2001-11-01

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Registered address51800 AUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBERT APPERTdissolved ASS SPORTIVEactive BERNARD RAYMOND RENE HANNEQUINdissolved CHARLES PIERRE CARREdissolved DENIS APPERTdissolved DISTRIB INTERactive EARL FORMEZdissolved FAMILLES RURALES VALLEE AUVE ET ENVIRONSactive FRANCIS CLERCdissolved GEORGES CARREdissolved GPT FORESTIER DU BASSIN DE LA VIEREdissolved JACQUELINE HUETactive JEAN PIERRE BASSUTactive LUCIE HELENE JENNEQUINdissolved MAISON FAMILIALE RURALE EDUCATION ORIENTactive MARC LESOEURdissolved MICHEL CAMUSETdissolved MICHEL ROUVROYdissolved MONIQUE BERTHE NEURYdissolved MONIQUE BROUILLONactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-11-01Dissolved / struck off