DOSSIERS / MARIE ALICE CHRISTIANE REY
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Sole trader dossier

MARIE ALICE CHRISTIANE REY

FRANCE · SOLE TRADER · INCORPORATED 1988-03-14
KYBE ID: FR-344275045 · 344275045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE ALICE CHRISTIANE REY
fr_inpi
344275045
fr_inpi
dissolved
fr_inpi
1988-03-14
fr_inpi
1989-05-09
fr_inpi
60 RUE DES TOURNELLES, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT KAPLANdissolvedAMBROSIO SANCHES LOPESdissolvedANTIQUE TRADING SUPPLYdissolvedANTONY SALVATORE DI SALVOdissolvedCOPR 60 R DES TOURNELLES PARIS 04activeDIAMANT LLMactiveEMMANUEL JEAN DEVY PESCHARDdissolvedERIKA ERLIHactiveEUGENE TORREdissolvedFAT BOYdissolvedGUSTAVE SANNIEactiveLISA CONNANactiveLORENZO LUIGI MARCO BUITONIdissolvedMANMOHAN SINGH VIRDEEdissolvedMARIE CHRISTINE HIRSCHactiveMICHELLE BLETdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off