DOSSIERS / CLAUDE REMY
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Sole trader dossier

CLAUDE REMY

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-584712004 · 584712004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE REMY
fr_inpi
584712004
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1900-01-01
fr_inpi
24 RUE EDOUARD VAILLANT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE REMY (principal) matches PEP Claude Remy — Q66499431. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off