DOSSIERS / ALAIN REY
← SearchExport PDF
Sole trader dossier

ALAIN REY

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-388380958 · 388380958 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN REY
fr_inpi
388380958
fr_inpi
dissolved
fr_inpi
1992-09-01
fr_inpi
1995-12-31
fr_inpi
RTE DE BEAUDINARD, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MARCEL BOURRELLYdissolvedALBERT CAYOLdissolvedAUBAGNE AIGLES FUTSALactiveAUBAGNE MAINTENANCE SERVICESdissolvedBEAUDINARD TRAVAUX PUBLICSdissolvedBOUDJEMA BENDJEDIDdissolvedCATHERINE DALIVOUSTdissolvedCOMITE DAUBAGNE DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTSactiveCOMITE DE PILOTAGE DU LOCAL COLLECTIF RESIDENTIEL DU CLOS MARIE-ANTOINETTE BAT A2activeCOMITE DES FETES DE BEAUDINARDactiveCREATIONS 63dissolvedDE FIL EN AIGUILLE POUR TOUSdissolvedDIDIER YVES LUC FOURNIERdissolvedDOMINIQUE ECHAROUXdissolvedEMILE CARLAVANdissolvedEN SCENE A AUBAGNEactiveENTREPRISE GENERALE FIKETactiveERIC JEAN LOUIS YVES TREMELLATdissolvedGISELE BAECKEdissolvedHAMM SARLdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ALAIN REY (principal) matches PEP Alain Rey — Q66501040. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN REY (principal) matches PEP Alain Rey — Q66499444. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off