DOSSIERS / BERNADETTE REY
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Sole trader dossier

BERNADETTE REY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317881274 · 317881274 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNADETTE REY
fr_inpi
317881274
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2002-12-31
fr_inpi
RUE GENERAL PERRIER, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AICHA BOUZIANdissolvedALAIN LOUIS DUBOISdissolvedALBERT AVOUE BESSIEREdissolvedALBERTINE JAEGLYdissolvedANDREE HANTZdissolvedANDREE MORENOdissolvedANDRE GRANIERdissolvedANTOINETTE MARIE GIBIARDdissolvedARIANE VERMEILdissolvedARMAND NARDELLAdissolvedBACHIR MEHHOUTIdissolvedBEATRICE SAMSONdissolvedBERGEON GEOFFROYdissolvedBERNARD AROUIdissolvedBOUMEDIENE BENACHOUBAdissolvedBRIGNANO DENISE CRESdissolvedCARMEN LOPEZdissolvedCEDRIC VIDALdissolvedCESARINE AZOULELdissolvedC GUTFREUNDdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off