DOSSIERS / PAUL REY
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Sole trader dossier

PAUL REY

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-348560459 · 348560459 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL REY
fr_inpi
348560459
fr_inpi
dissolved
fr_inpi
1988-02-01
fr_inpi
1992-03-31
fr_inpi
21 RUE DU BOURG TIBOURG, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARNAUD CORBELactiveBRIGITTE ANNE MARIE BARDEAUdissolvedBT 21dissolvedCABINET CHANDELLIER CORBELdissolvedCREDIT MANAGEMENT ASSISTANCEdissolvedDEBASC CONSULTINGactiveDEEYA CONCEPT SASactiveGABRIEL HAWAWINIdissolvedGAIL ROBERTSdissolvedJEAN SAVYdissolvedKAMEL ADJAOUTdissolvedLLOYD SLOANEdissolvedMARCI SERENE GARBERdissolvedMETALECTRONdissolved[ND]activePHILOMENE MARIE CONRADactiveSCI DALMOdissolvedSCI DELACALADEdissolvedSCI DU GUE BRIDOUdissolvedSCI MODIAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PAUL REY (principal) matches PEP Paul Ray — member of the Utah House of Representatives, United States. 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