DOSSIERS / JEAN REY
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Sole trader dossier

JEAN REY

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-306761313 · 306761313 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN REY
fr_inpi
306761313
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
2000-03-31
fr_inpi
PL GABRIEL PERI, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONIO LUIS BOSCOdissolvedANTONIO LUIS PASCALdissolvedASSOC PROMO INFOR MUNIC VILLE DE BEZIERSdissolvedBELINDA RICHARDdissolvedBERNADETTE JAPELdissolvedCLAUDE ROGER RIGAULTdissolvedCOMITE DES FETES DE BEZIERSdissolvedCTE ORGANISATION DU FESTIVAL DE BEZIERSdissolvedELIETTE LIGNONdissolvedFABRE ALAIN ET ALBERGE HENRIdissolvedFELIX PATRACdissolvedGERARD CATILdissolvedJEAN MARIE NURISdissolvedJ VILLANUEVAdissolvedLOUIS EMILE LIGNON-CARLESdissolvedLUDOVIC ESPINOSdissolvedMARAGUATdissolvedMARIA CUEVASdissolvedMICHEL CRISTOCUEVASdissolvedPAUL GROSSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN REY (principal) matches PEP Jean Rey — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off