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Sole trader dossier

LOIC CLAUDE ARMAND REMY

FRANCE · SOLE TRADER · INCORPORATED 2012-02-21
KYBE ID: FR-750360588 · 750360588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOIC CLAUDE ARMAND REMY

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Registration750360588

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Statusdissolved

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Incorporated2012-02-21

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Dissolved2014-11-30

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Registered address19 AV FRANCIS DE PRESSENSE, 93350 LE BOURGET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANGELIQUE AZIZOUDINEdissolved CLAUDIO DJELLILactive FRANCE EXOTICdissolved HUANGORdissolved IALIFINARITRA RAKOTONIAINAdissolved JEAN CHRISTOPHE DALLERYactive J U S T I Ndissolved MADELEINE PICONdissolved MARIE LINE DULYSactive MICHAEL PAUL KINNEYactive [ND]active [ND]active PHARMACIE DE LA GAREdissolved PRO BATdissolved SCI DU 19 AV FRANCIS DE PRESSENSEdissolved SCI JIactive SFTPdissolved SOS BATIMENTdissolved SRJdissolved TRIP VOYAGEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-11-30Dissolved / struck off