DOSSIERS / ANDRE REY
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Sole trader dossier

ANDRE REY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311215867 · 311215867 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE REY
fr_inpi
311215867
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
CHEF LIEU, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELE JEANNE MARIE REVERSactiveASSOCIATION LOISIRS ET CULTUREactiveBELLEVILLE MAITRISE D'OEUVRE SERVICE EN ABREGE BELLEVILLE MO SERVICEdissolvedCALIRE LIBORIOdissolvedCAMILLE ADELINA MARIE POUVELLEdissolvedCAMILLE JULIE ADELPH REYdissolvedCARLOTTA DALL'AGLIOactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIANE ERNA EBY-EGLESdissolvedCHRISTIANE JAYdissolvedCOMMUNE DE LES BELLEVILLEdissolvedDOMINIQUE LEMATTREdissolvedEJSdissolvedEMILE LATHUILEactiveERIC JEAN LUC CHAVOUTIERdissolvedERNEST CULLETdissolvedGALUCHOT-THIERYactiveGASTON - LECHEVINdissolvedGEORGES JAYdissolvedGINETTE SILVESTREactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

ANDRE REY (principal) matches PEP André Rey — Q66501075. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE REY (principal) matches PEP André Ray — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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