DOSSIERS / REMI PAUL ANTOINE SAUMET
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Sole trader dossier

REMI PAUL ANTOINE SAUMET

FRANCE · SOLE TRADER · INCORPORATED 2002-12-16
KYBE ID: FR-444257125 · 444257125 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REMI PAUL ANTOINE SAUMET
fr_inpi
444257125
fr_inpi
dissolved
fr_inpi
2002-12-16
fr_inpi
2003-03-31
fr_inpi
OUILLAS, 43110 AUREC-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION LES ENFANTS DU PLATEAUactiveBERNADETTE MARIE FOURNELdissolvedCAT NATdissolvedCOUZGAZELLESactiveFRANCK PERRIERdissolvedJACQUES-OLIVIER HUBERT CHRISTIAN GEREYactiveJEAN CLAUDE VALOURdissolvedJEAN-JACQUES CLAUDE MARIE BERGERdissolvedJEROME BERNARDdissolvedJP2LdissolvedLES PIMPRENELLESdissolvedMARIE CHRISTINE LOUI CUSSINELdissolvedMARINA HENRIETTE CLAIRE MOREAUdissolvedMICHELLE MARTINdissolvedMICHEL MARIE JOANNES MARGNACdissolved[ND]dissolvedNGOC TRUONG AN DANGdissolvedPIERRE-HENRI DEVEDEUXdissolvedROGER JEAN BERTAILdissolvedSARL LOISIRS PLUSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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