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Sole trader dossier

REMI JACQUES JEAN MICHEL JEAN MI SEGOND

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519411300 · 519411300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameREMI JACQUES JEAN MICHEL JEAN MI SEGOND

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Registration519411300

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Statusdissolved

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Incorporated2010-01-01

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Registered addressLE VILLAGE, 26310 BARNAVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CHRISTIAN BRACHETdissolved CHRISTIAN RENE MARTINdissolved DIDIER CURCIOactive FLORENT JEAN GUY SERRATRICEdissolved LA PERRUQUE - COOPERATIVEactive LUCIE CHAUMONTactive LYNN PIA POOKactive MELISANDE ELODIE HARDYactive MELORIEactive MICHELLE PHILIPPEdissolved MIREILLE RAMBAUDdissolved NADINE EVELYNE ALLIBERTactive [ND]dissolved NICOLAS JULES PHILIPPE DUHAMELdissolved NOLWENN GOUPILdissolved RUSTINE GUINGUETTEactive S.C.I LA BARNAVETTEdissolved SEBASTIEN CARLOTdissolved SERGE JACQUES PASCAL REY-GIRAUDdissolved SIMON ANDRE JEAN PINEAUTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100