DOSSIERS / AGNES ISABELLE REY
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Sole trader dossier

AGNES ISABELLE REY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-08
KYBE ID: FR-353786015 · 353786015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES ISABELLE REY
fr_inpi
353786015
fr_inpi
active
fr_inpi
1990-01-08
fr_inpi
27 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
assa GakouactiveASSOCIATION DAR'L HIFDHactiveBHRactiveBIRY KEBEdissolvedBRAHIM RHARRABTIactiveDESTOCK COMPANYactiveFABRICE RAGOTdissolvedFRANCE SECURITE GARDIENNAGEactiveFRANCOISE LAUWENSdissolvedGEORGES ANDRE FIERROdissolvedHALIM BOURdissolvedHOCINE BENAMGHARdissolvedINFRASTCOMdissolvedISMAEL KABAdissolvedJONAS & ALAIN SECURITEdissolvedJONAS LEKEUFACKactiveKebba KuyatehactiveL ALLUME SUCREactiveMAM GALIPETTES ET COMPAGNIES ( MAM GEC )activeMARTIN AMERIAactive

+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