DOSSIERS / CLAUDE REMY
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Sole trader dossier

CLAUDE REMY

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-840009187 · 840009187 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE REMY
fr_inpi
840009187
fr_inpi
dissolved
fr_inpi
2018-03-01
fr_inpi
2019-05-29
fr_inpi
10 RUE HENRI-EDGAR MAS, 64000 PAU
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)

CLAUDE REMY (principal) matches PEP Claude Remy — Q66499431. 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