DOSSIERS / DENIS REY
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Sole trader dossier

DENIS REY

FRANCE · SOLE TRADER · INCORPORATED 1990-10-31
KYBE ID: FR-379848575 · 379848575 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

active
DENIS REY
fr_inpi
379848575
fr_inpi
active
fr_inpi
1990-10-31
fr_inpi
74470 BELLEVAUX
fr_inpi

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ERE SECTION DE BELLEVAUXactiveALPHONSE BAUDdissolvedAMICALE DE LA BELLE VALLEEactiveASSOC FAMILIALE RURALE CANTINEactiveBASILE PLACEdissolvedBELLEVAUX FOURRURESdissolvedBERNARD VULLIEZdissolvedCTRE COM ACTION SOCIALE DE BELLEVAUXdissolvedFRANCOIS BERNAZdissolvedFRANCOIS FAVRATdissolvedFRANCOIS FRUITIERE MEYNETdissolvedGEORGES JEAN JOSEPH CONVERSETdissolvedGPT ALPAGISTES DU VALLONactiveGPT ALPAGISTES DU VALLONdissolvedGROUPEMENT PASTORAL DE VALLONactiveGROUPEMENT PASTORAL D'HIRMENTAZactiveINDIVISION DE VALLONdissolvedINDIVISION DE VALLONactiveIRENE MEYNET-CORDONNIERactiveIRMIN FROSSARDdissolved

+37 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

DENIS REY (principal) matches PEP Denis Rey — Q66501040. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100