DOSSIERS / DANIEL REY
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Sole trader dossier

DANIEL REY

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-399405190 · 399405190 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL REY
fr_inpi
399405190
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
1999-12-31
fr_inpi
42540 SAINTE-COLOMBE-SUR-GAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
42 328 UNION FRATERNELLEdissolvedALBERT RAFFINdissolvedASSO DES PARENTS D'ELEVES DU RPI DE STE COLOMBE SUR GAND ET ST CYR DE VALORGESactiveBENOIT DUCREUXdissolvedCANTINE SCOLAIRE STE COLOMBEactiveCHANTAL VERCHEREdissolvedCHRISTIAN VICTOR MERLEdissolvedDEVILLAINE PERE ET FILSdissolvedENTREPRISE BISSUEL PERE ET FILSdissolvedFRANCIS MUSELLEdissolvedGERARD BERNARD ANTOI PREFOLactiveJEAN HENRI GUYONNETdissolvedJEAN MARIUS FELIX MERLEdissolvedJEAN PEILLONdissolvedJ M RAFFINdissolvedJOANNES DUTELdissolvedJOSEPH DELAYEdissolvedJOSEPH FRENEATdissolvedJULIE VVE GIROUDdissolvedLA FABRIQUE DES COLOMBESactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off