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Sole trader dossier

DAT REMI SERIN

FRANCE · SOLE TRADER
KYBE ID: FR-950343525 · 950343525 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAT REMI SERIN

fr_inpi

Registration950343525

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE CLIGNANCOURT, 75018 PARIS

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Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH JODAHdissolved ABRAHAM PEREZdissolved AHMED BEN MOHAMED LACHIHEBdissolved ALBERT PAUCHETdissolved ALEXIS GAUDICHAUDactive ALFRED ROUETdissolved ANDRE CALLIERdissolved ANDREE GUINOISEAUdissolved ANDRE JEAN DESSENTdissolved BENABDELGHA COURTAZELLESdissolved BERAUD PIERRE COCQUERYdissolved CARROdissolved CHARLES ROTENdissolved CHRISTIAN LEFEBVREdissolved CLAUDE PAUL LEON LEPELTIERdissolved DAOUD SALAH OULADdissolved DENIS EMILE PIERRE MORELdissolved DIDIER ROGER LEON LAURENTdissolved ERIC MICHEL JACQUES LE BRUNdissolved ERSILIA FEZZARDIdissolved

+52 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off