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Sole trader dossier

REMI GARNIEL

FRANCE · SOLE TRADER · INCORPORATED 2009-09-21
KYBE ID: FR-515012359 · 515012359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREMI GARNIEL

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Registration515012359

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Statusdissolved

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Incorporated2009-09-21

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Dissolved2014-12-31

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Registered address14 B RUE MARTY, 94220 CHARENTON LE PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.B.K.INTERN STE D EXPERTISE COMPTABLEdissolved ABK INT STE EXPERT COMPT CIAT COMPTESactive ADREMISdissolved BIOKdissolved BOKA EDIKEUdissolved CAPITAL CONSEILS AVOCATSdissolved CIDRACdissolved ELECTRONIC PETROLdissolved EMMANUELLE MICHELLE LUCIE FAUVINactive FAUVIN AVOCATdissolved FERNANDO PEREIRA DE SOUSAdissolved JULIE GIORNO AVOCATdissolved LA COMMUNICATION EUROPEENNEdissolved LM INTERNATIONALdissolved MARC ALBERT ANDRE BERTHIERactive MARTY CONSTRUCTIONS SARLdissolved MICAPdissolved MICHEL MEDZIactive PRIMA EQUIPEactive SARL ACTION STANDINGdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off