DOSSIERS / FRANCOIS DENIS REMIGY
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Sole trader dossier

FRANCOIS DENIS REMIGY

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-431290022 · 431290022 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS DENIS REMIGY
fr_inpi
431290022
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2000-06-02
fr_inpi
11 RUE SOUFFLOT, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT PINEAUdissolvedALINE ALFERactiveAMANDA JANE POPEdissolvedARIANE ISABELLE ANDREE MADELEINE LANDAISactiveASNA LASRIactiveBENJAMIN DEWHURSTactiveCABINET FRANCOIS PINETdissolvedCéleste Leite AguilaractiveCENTRE DE DIFFUSION DE L'EDITIONactiveFRANCOIS JULIEN SCHNEIDERdissolvedFRANCOIS PINETactiveFREDERIQUE MARIELLE SUZY CAROLINE BARTHALAISactiveISABELLE SENAVEactiveLAURE-ANNE FOURNIERactiveLAURENT PARMENTIERdissolvedMARIE LAURE CLENETactiveMICHEL LAURAINdissolvedMYRIAM CHOUKROUNEdissolved[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off