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Sole trader dossier

THOMAS REMONDIERE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-03
KYBE ID: FR-520970286 · 520970286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS REMONDIERE

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Registration520970286

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Statusdissolved

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Incorporated2010-03-03

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Dissolved2012-01-01

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Registered address8 RUE JEAN MOULIN, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2APAPactive 3YOU SERVICESactive BATIPLUS CONCEPTdissolved B.M. RAVALEMENTdissolved EURO PROTEC SERVICES SARLactive EZEN CONSULTINGdissolved EZEN HOLDINGactive EZEN TRANSPORTdissolved JESSICA EMMANUELLE PASIAactive KEDJTRANSPORTdissolved MAJIDA MEROUDIdissolved MOHAMED ABDELHASSIB CHAIRIdissolved MOHAMED OUSSAMA DJELASSIactive NASSER BRAHIM BABELAYATdissolved [ND]dissolved PRIVATE GLOBAL TRANSPORTSdissolved RACHAD GNONGBOdissolved VITALIE BOLDUdissolved Youssef Anouar Nizar IDOUCHBAREGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-01-01Dissolved / struck off