DOSSIERS / REMI-CHARLES CAUFMAN
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Sole trader dossier

REMI-CHARLES CAUFMAN

FRANCE · SOLE TRADER · INCORPORATED 2013-12-16
KYBE ID: FR-799161393 · 799161393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REMI-CHARLES CAUFMAN
fr_inpi
799161393
fr_inpi
dissolved
fr_inpi
2013-12-16
fr_inpi
2020-08-10
fr_inpi
14 RUE RASPAIL, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALICE THALIA RICHARDdissolvedALI IRGHdissolvedCAMILLE CONSEILactiveC CABEdissolvedCESAR AUGUSTO RAMOS DO ROSARIO SANTOSactiveEURL ANDREINIactiveGALAXY PHONEactiveJEAN PIERRE BENITOdissolvedLA FAMILLEdissolvedMAMMASdissolvedMOULAY DRISS IRIFIdissolvedMOULAY DRISS MR IRIFIdissolvedMOULOG MOHAMED IRIFIdissolved[ND]dissolved[ND]dissolvedOLIVIER LAURENT RODRIGUEZdissolvedOLIVIER PASQUIERSactiveOVADIA SAULdissolvedPATRICK MAURICE CLAUDE LIBEREAUdissolvedPIERRE ANTONIN GROBONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off