DOSSIERS / FRANCOIS MARIE OLIVIER WALDRUCHE DE MONT REMY
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Sole trader dossier

FRANCOIS MARIE OLIVIER WALDRUCHE DE MONT REMY

FRANCE · SOLE TRADER · INCORPORATED 2011-03-09
KYBE ID: FR-531287969 · 531287969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS MARIE OLIVIER WALDRUCHE DE MONT REMY
fr_inpi
531287969
fr_inpi
dissolved
fr_inpi
2011-03-09
fr_inpi
2020-12-31
fr_inpi
2 RUE DES DARDANELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDENOUR BOUDEROUAZdissolvedALIX CHAVASSEdissolvedAURORE DUCELLIERactiveCAMELIA PPMactiveCAMELIEdissolvedCARLEVAdissolvedCHRISTIAN LAROCHEactiveCLAIRE NICOLINE DANIELE LOUISactiveCLAUDE MORIZOTdissolvedCOMBE DE RAGANdissolvedDR STEPHANE ELARDdissolvedEDUARDO DE ALMEIDA COSTAdissolvedENTROPIdissolvedENTROPI PATRIMOINEdissolvedEVELYNE BENOLIELactiveFEINGOLD PROPERTY PARISactiveGUILLAUME RAVIOT DE SAINT-ANTHOSTdissolvedINES MARIE EVANGELINE D'HAULTFOEUILLEactiveISABELLE DESILLESactiveJérémy Albert Max Feingoldactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off