DOSSIERS / GILLES LUCIEN REMY
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Sole trader dossier

GILLES LUCIEN REMY

FRANCE · SOLE TRADER · INCORPORATED 2020-09-14
KYBE ID: FR-888882263 · 888882263 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES LUCIEN REMY
fr_inpi
888882263
fr_inpi
dissolved
fr_inpi
2020-09-14
fr_inpi
2024-12-31
fr_inpi
11 RUE GRACIEUSE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALLSEAS SHIPPING COMPANY FRANCEactiveARNAUD PIERRE YVES ANTOINEdissolvedCAROLINE VARGASactiveCECILE MARIE ISABELL CHARPENTIERactiveCENTRE CULTUREL DU PANTHEONactiveCOLETTE SEYERdissolvedCORINNE DANIELLE MAUNYdissolvedDANIEL HONOREdissolvedDIMITRI TCHIKOVANIactiveEVA STANAJIC PETROVICactiveJACQUES BALLOTdissolvedJEUNES EMPLOIactiveLAURENT JACQUES LEVYdissolvedMARYSE HERNANDEZdissolvedMATTHIEU MICHAEL JEAN-FRANCOIS MATTHIEU THOERdissolvedMESITESdissolvedMIDAS COMPANYactiveNAG'AIRSactive[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off