DOSSIERS / JACQUES REY
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Sole trader dossier

JACQUES REY

FRANCE · SOLE TRADER · INCORPORATED 1992-07-11
KYBE ID: FR-388361503 · 388361503 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JACQUES REY
fr_inpi
388361503
fr_inpi
dissolved
fr_inpi
1992-07-11
fr_inpi
1992-08-31
fr_inpi
LE BOURG, 24400 SAINT-LAURENT-DES-HOMMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BERNARD RIBOULEAUdissolvedCATHERINE PRIEURdissolvedCATHERINE YAGUESdissolvedCEDRIC PAULIACdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHANTAL LEMESLEdissolvedCLAUDE JEROME NAVARREactiveCULT ART A SAINT LAURENT DES HOMMESactiveDELPHINE FLAVIENNE HELENE NADAUDdissolvedFRANCK VIEILLEVILLEdissolvedFRANCOIS MARSAUDdissolvedJEANINE THERESE BROCASactiveLAURENT SECHERdissolvedLE FOURNIL LAURENTAISdissolvedLE SAINT LAURENTdissolvedLES VIGNES VIEILLESdissolvedMARC PATRICK NICOLAS BELAUDdissolvedMICHAEL MAXIME MICKAEL AUDARDactiveMICHEL FAUREdissolvedMICHEL JEAN GILBERT BALMIGEREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES REY (principal) matches PEP Jacques Rey — Q66501338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES REY (principal) matches PEP Jacques Rey — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off