DOSSIERS / CHRISTIAN REY
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Sole trader dossier

CHRISTIAN REY

FRANCE · SOLE TRADER · INCORPORATED 1984-02-13
KYBE ID: FR-330090630 · 330090630 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

active
CHRISTIAN REY
fr_inpi
330090630
fr_inpi
active
fr_inpi
1984-02-13
fr_inpi
30 RUE DU ONZE NOVEMBRE, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDA GUEYE DIAGNEactiveALEXANDRE MARTINdissolvedBOULANGERIE DE L'UNIVERSITEactiveCARTHAGE'RESTOdissolvedDEMENAGEMENTS BALLAYdissolvedDJELLOUL AMMAMdissolvedDOMINIQUE SERGE KOUSEKdissolvedELEGANCE ET PRESTIGEdissolvedERIC PAUL MAURICE SIMONdissolvedFETAZactiveFRANCESCO LEDDAdissolvedJEAN STANISLAW KOSMALAdissolvedLA CASA DELLA PASTAdissolvedLE CARTHAGE EURLdissolvedMURIEL HELENE LYONNETdissolved[ND]dissolvedPASTA E BASTAactiveRENE BOITIERactiveSARL ABBA THERYdissolvedSAS CASA DELLA PASTAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-04

medium

Politically exposed person (PEP)

CHRISTIAN REY (principal) matches PEP Christian Rey — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN REY (principal) matches PEP Christian Rey — Q66500308. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif