DOSSIERS / DANIEL REMY
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Sole trader dossier

DANIEL REMY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780363073 · 780363073 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL REMY
fr_inpi
780363073
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2014-12-31
fr_inpi
51150 BOUZY
fr_inpi

Companies at this address

86 total

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

ALEXANDRA NATHALIE JEANNINE AMELIE TEMPLIEactiveANDRE VARLOTdissolvedBERNADETTE BERTHELLEMYactiveBERNADETTE MONIQUE RUPPRECHTactiveBERNARD LEDRUdissolvedBERTRAND LAURENTactiveBRUNO JEAN-MARIE DEDETdissolvedCAISSE DES ECOLES DE BOUZYactiveCAMILLE SAVESdissolvedCATHERINE JEANNE MARIE LOUISE JACQUELINactiveCHANTAL LEMOINEactiveCHARLES PIERRE ROGER HULINdissolvedCHRISTELLE GENEVIEVE REMIOTdissolvedCHRISTIANE MARIE FRANCOISE DE SILVESTRIactiveCHRISTOPHE BALOURDETdissolvedCOLETTE NICOLE MARIE CHAUMONTactiveCUMA DE BOUZYdissolvedDAMIEN DAUVERGNEactiveDANIEL DEDETactiveDANIEL GAUGEactive

+66 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off