DOSSIERS / ANNE MARIE REY
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Sole trader dossier

ANNE MARIE REY

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-332848068 · 332848068 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE REY
fr_inpi
332848068
fr_inpi
dissolved
fr_inpi
1984-03-01
fr_inpi
2019-12-30
fr_inpi
9 AV DES CIGALES, 06510 CARROS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Angélique Alexandra CataudelladissolvedANNE-MARIE PAULE DESCOTTESactiveCATHERINE ELISABETH WHITEactiveCHRISTIAN MASUREdissolvedCHRISTINE MARIE ROSE LEPETITdissolvedgraziella sylvia parny ginesactiveJEAN-MARC PUJALTEdissolvedJENNIFER VAN DE VOORDEactiveLAURA CHANUTactiveLea CoignarddissolvedMAGALI ROSE ASTIERactiveMARIE JOSEE SESARTICactiveMARIE THE BRILLOUETdissolvedMICHEL AUDISIOdissolvedNATHALIE SYLVIE CABIROLactive[ND]active[ND]active[ND]activeNICOLAS ALFRED ANDRE PAUL METIFIOTactiveSAMIR NADIactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ANNE MARIE REY (principal) matches PEP Anne-Marie Rey — Member of the Grand Council of Bern, Switzerland. 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
Dissolved / struck off