DOSSIERS / MATHILDE CATHERINE DANIELLE REMY
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Sole trader dossier

MATHILDE CATHERINE DANIELLE REMY

FRANCE · SOLE TRADER · INCORPORATED 2017-04-10
KYBE ID: FR-828977678 · 828977678 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATHILDE CATHERINE DANIELLE REMY
fr_inpi
828977678
fr_inpi
dissolved
fr_inpi
2017-04-10
fr_inpi
2018-03-31
fr_inpi
23 RUE DU DOCTEUR HEULIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
4 CROSSESdissolvedABRAHAM TOUITOUdissolvedALEXANDRE MARIE CHRISTIAN MALAVAUDdissolvedBENOIT MARIE JACQUES ANDRE FLEURYdissolvedBOTANISTE EN HERBEdissolvedCANT'AURAactiveCHANDRAMANY VELAUTHAPELLIdissolvedCHARLOTTE CELINE MYRIAM CAFFINactiveDARINAactiveELIANE GARDONdissolvedETHAN HAUSMANNdissolvedFLEUR BROSSELdissolvedGILLES MANOURYactiveGuillaume DebaeneactiveHAMIDOU SOWdissolvedMARIE-ANNE LAURENCE BRUNdissolvedMEIR BERNARD TOUITOUactive[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off