DOSSIERS / JEAN-LOUIS REMY
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Sole trader dossier

JEAN-LOUIS REMY

FRANCE · SOLE TRADER · INCORPORATED 2012-06-08
KYBE ID: FR-752123281 · 752123281 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-LOUIS REMY
fr_inpi
752123281
fr_inpi
dissolved
fr_inpi
2012-06-08
fr_inpi
2013-12-31
fr_inpi
4 RUE CLAUDE SIMONNOT, 89600 SAINT-FLORENTIN
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)

JEAN-LOUIS REMY (principal) matches PEP Jean-Louis Remy — Q66500557. 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