DOSSIERS / EVELYNE REY
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Sole trader dossier

EVELYNE REY

FRANCE · SOLE TRADER · INCORPORATED 2001-04-24
KYBE ID: FR-316448760 · 316448760 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE REY
fr_inpi
316448760
fr_inpi
active
fr_inpi
2001-04-24
fr_inpi
12 RUE ROYALE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE LOUIS TERRIERdissolvedBEATRICE JOELLE VIOLLETdissolvedBG IMPORTdissolvedCARMEN PALLAS-GRANEROdissolvedCATHERINE DELFOURdissolvedCHRISTIANE REYMONDdissolvedCHRISTINE LAFRASSEdissolvedCLAUDINE PROVILLEdissolvedDEVELOPPEMENT TRAITEMENT PHOTOdissolvedDIAG-SERVICESdissolvedDISTRICTdissolvedELISABETH MONTIdissolvedEmmanuel BasactiveETABLISSEMENTS PAUL TERRIERdissolvedFRANCIS BOUCHEZdissolvedFRANCOISE MANGINdissolvedGEORGES FERNAND HENRI BRUNIERdissolvedGINETTE GOLDONIdissolvedGUY ANDRE MERCIERdissolvedHARMONY Bdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100