DOSSIERS / CORINE REMINI
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Sole trader dossier

CORINE REMINI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-13
KYBE ID: FR-438596918 · 438596918 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORINE REMINI
fr_inpi
438596918
fr_inpi
dissolved
fr_inpi
2001-07-13
fr_inpi
2002-10-31
fr_inpi
115 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELMALEK MEDJANIdissolvedADRIAN NINOactiveAGATHE AUDUREAUactiveALEXANDRE MAGNIENdissolvedALI BEN HAMOUDAdissolvedALI ZERARKAdissolvedBLADIdissolvedBoudjema HAMDIactiveCAMILLE MARIE ROSE OLIVEactiveCLEMENCE RAMELLAdissolvedELLIOT HAUTIEREactiveEMILE CONROYactiveFIRATactiveFLEUR COLLIGNONdissolvedFRANCOIS AYMERIC LOUIS VINCENT BORDEAUX MONTRIEUXdissolvedFREDERIC LE MOINGactiveGAEL PERRIERactiveGLEASONS GYMactiveHAMZA REGUIG MUSTAPHA KAMELdissolvedHEDI BEN YOUSSEF NASRAOUIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off