KYBE — See who's really behind any company

Sole trader dossier

DAVID SAINT-REMY

FRANCE · SOLE TRADER · INCORPORATED 2010-05-19
KYBE ID: FR-528294127 · 528294127 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID SAINT-REMY

fr_inpi

Registration528294127

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-05-19

fr_inpi

Dissolved2014-08-01

fr_inpi

Registered address34210 FELINES-MINERVOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN LOUIS MARCEL DOUTREdissolved ALBERT BENITdissolved ANDRE CHABBERTactive ANDRE ESCANDEdissolved ANDRE MILLIESdissolved ANDRE SEGUIactive ANDRE VAISSIERESactive ANNE MARIE ANNE-MARIE CROUZETdissolved ANNE-MARIE CROSactive ANNE ROUANETactive ANNICK LAVRILLERactive ARLETTE CERVERAactive ASSOCIATION POUR L'AMENAGEMENT ET L'ENTRETIEN DE L'EGLISE DE FELINES-MINERVOISactive BELLES ET BRUTactive BERNARD MATHIEUdissolved CATHERINE CROSactive CLAUDE SOBRAQUESactive COLETTE HORTALAactive CTRE COM ACTION SOCIALEdissolved DANIEL ROUANETactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-08-01Dissolved / struck off