DOSSIERS / REMY NASSER
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Sole trader dossier

REMY NASSER

FRANCE · SOLE TRADER · INCORPORATED 2022-04-29
KYBE ID: FR-421402983 · 421402983 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
REMY NASSER
fr_inpi
421402983
fr_inpi
dissolved
fr_inpi
2022-04-29
fr_inpi
66 AV DES CHAMPS ELYSEES, LOT 41, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

343 total

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

12 PARFUMEURS FRANCAISdissolved1988-ESPRIT DE FAMILLEactive2IIBM TECHdissolved2VIP4U PRODUCTIONSdissolved360 SHARINGdissolved407 FRANCEactive4F INVESTMENTdissolvedABDAHAMAN ABDELLIactiveABD EL NASER SALEMdissolvedAB-JADEdissolvedACCELEREMdissolvedACCESSIFactiveACL CONSTRUCTactiveADAMASdissolvedADRIANO CAUTELAdissolvedADR PROactiveAEdissolvedAE PARTNERSactiveAF LIMOUSINE SERVICEdissolvedAFOLE 19active

+323 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 343 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100