DOSSIERS / SOULEYMEN REMILI
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Sole trader dossier

SOULEYMEN REMILI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-10
KYBE ID: FR-909274383 · 909274383 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOULEYMEN REMILI
fr_inpi
909274383
fr_inpi
dissolved
fr_inpi
2022-02-10
fr_inpi
2022-03-31
fr_inpi
4 PL BEAUMARCHAIS, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ERWAN Allan SERRAactiveGERARD JOSEPH GRAMMATICAdissolvedGILBERT FEMENIASdissolvedGURKAN HANCARdissolvedJACQUES MENEGOZactiveJEAN PIERRE ACQUISTOdissolvedMICAEL MARQUES OLIVEIRAactiveMICHEL DI TOMMASOdissolvedMIKAIL CELEPCI CELEPCIdissolvedNABIL CHIHEBdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS MATHIEU LUCATELLIdissolvedOLIVIER YVES CUENOTdissolvedOUAHIBA BAITICHEdissolvedPATRICK ANGE CIPRIANIactivePATRICK COURDIERdissolvedSTEPHANE ANDRE ANDR REBECCHIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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