DOSSIERS / ANTOINE CHRISTOPHE REMY
← SearchExport PDF
Sole trader dossier

ANTOINE CHRISTOPHE REMY

FRANCE · SOLE TRADER · INCORPORATED 2011-11-15
KYBE ID: FR-537918567 · 537918567 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE CHRISTOPHE REMY
fr_inpi
537918567
fr_inpi
dissolved
fr_inpi
2011-11-15
fr_inpi
2014-06-01
fr_inpi
27 B RUE CHARLES VII, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AD CENTER FRANCEdissolvedAJ AUTOMOBILESactiveALS IIdissolvedARTHUR SMITHactiveASB SARLactiveASSISTANCE SCE INGENIERIE INFORMATIQUEactiveATELIER BLEUactiveATI-2SdissolvedAVITECHdissolvedAVN UTILITYdissolvedAZTB RENOVATIONdissolvedBUSINESS AIDE BUREAUTIQUE ORGANISATIONdissolvedCDSdissolvedCHOKELLIdissolvedCONSULTRAININGdissolvedDAN ENERGYdissolvedDELPHIN MARQUES FERREIRAdissolvedD ET D FINANCEMENTdissolvedDISCOUNT MARKETdissolvedDOMICILIAH SERVICESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off