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Sole trader dossier

FRANCISCO REY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400688511 · 400688511 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO REY

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Registration400688511

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Statusdissolved

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Incorporated1995-01-01

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Dissolved1996-03-19

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Registered address29 AV DE FRIEDLAND, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

375 RUE DE VAUGIRARDdissolved 41 RUE DE PARADISdissolved ALLIANCE BTPdissolved ALPHONSE SASdissolved ANKOR AVOCATdissolved ARB INFRASTRUCTURE MANAGEMENTdissolved ARBORESCENCE CAPITALactive AREMO CONSEILdissolved ASTON CONSEILS ET DEVELOPPEMENT IMMOBILIERdissolved BIEVRE FLOUQUETactive BOFORE CONSEILdissolved CAP INTER S A R Ldissolved CHALET DU TOURactive Clarisse Mercedes Léonne Fontaineactive CLOS FLORINE PATRIMOINEdissolved CURTON VICTOR HUGOdissolved CURVAactive DIELLI PATRIMOINEdissolved EUROPARTNER FRANCEactive FOXY SNCdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-03-19Dissolved / struck off