DOSSIERS / ANDRE REY
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Sole trader dossier

ANDRE REY

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-388830986 · 388830986 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE REY
fr_inpi
388830986
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1991-02-28
fr_inpi
38680 AUBERIVES-EN-ROYANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GATHERONdissolvedASA D IRRIGATION D AUBERIVES EN ROYANSactiveAUBEdissolvedBRIGITTE MARTELdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN ODEMARDdissolvedCOMITE DES FETES D'AUBERIVES-EN-ROYANSactiveDESIRE VIALdissolvedGASTON VEYRETdissolvedHENRIETTE EYMARDdissolvedJACQUES ANDRE MARIE MICOLODdissolvedJULES CHAPUISdissolvedLAURENT MONTAZEL SAactiveLES AGGLOMERES D'AUBERIVES-EN-ROYANSdissolvedMONTEXdissolved[ND]activeODETTE VIALdissolvedPATRICIA PEDROSactivePHILIPPE BLETONdissolvedRENE CHUILONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ANDRE REY (principal) matches PEP André Rey — Q66501075. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE REY (principal) matches PEP André Ray — member of the French National Assembly, France. 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