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Sole trader dossier

DENIS REY

FRANCE · SOLE TRADER
KYBE ID: FR-317700458 · 317700458 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDENIS REY

fr_inpi

Registration317700458

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Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address82440 CAYRAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANGELA PRATURLONactive ANIM'82active ARMAND REYdissolved CESPRIMER AUTREMENTactive CODISEMdissolved DANIELE RUERdissolved EMILIEN GASTON REYdissolved FERNAND BATTUTdissolved FRANCIS BERGISdissolved GISELE BRIAUDdissolved JEAN ANDRE MATHIAS ARNUdissolved JEAN LUC SELINOactive JEAN RAYMOND FOISSACdissolved JOEL DELRIEUdissolved MARCELLE FORTactive [ND]active [ND]dissolved PAGES EMMA REYdissolved PEPINIERES RODOLAUSSEdissolved ROBERT CARCUACactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DENIS REY (principal) matches PEP Denis Rey — Q66501040. 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

1984-12-25Dissolved / struck off