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Sole trader dossier

REMY DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-781256623 · 781256623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREMY DENIS

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Registration781256623

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Statusdissolved

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Dissolved1986-07-16

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Registered address16110 TAPONNAT-FLEURIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN LANGELIERdissolved BRUNO BREJASSOUdissolved CHARENTE UTILITAIREdissolved CIAFA CONST INDUST ARROSAGEdissolved CLAUDE BEAUFORTdissolved CUMA DE FLEURIGNACdissolved FLORENCE MARTINdissolved GABRIELLE BRUNELdissolved GEORGES PINGLINdissolved GEORGES ROBERT PENALVAdissolved GOMES PEREIRAdissolved HENRI ARTAUDdissolved JACQUES BREHIERdissolved JEAN JEANNOTdissolved JEAN PASQUET DU BOUSQUET DE LAURIEREdissolved LUCETTE GOUJONdissolved MCP LES TONY Sactive MONIQUE MORYdissolved ROLAND PERRIEREdissolved SOC NOUV ARTICLES CHAUSSANTSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-07-16Dissolved / struck off