KYBE — See who's really behind any company

Sole trader dossier

CHRISTIAN REY

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-404046237 · 404046237 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN REY

fr_inpi

Registration404046237

fr_inpi

Statusdissolved

fr_inpi

Incorporated1973-01-01

fr_inpi

Dissolved2012-12-31

fr_inpi

Registered address31580 VILLENEUVE-LECUSSAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN ARMAGNACdissolved ALEX RICAUDdissolved ANDRE JEAN BIRABENTdissolved ANDRE JEAN MARIE CHELLEdissolved ANNE MARIE CARTERYdissolved ARLETTE RAYMONDE TOULOUSEdissolved BEATRICE PASCALE LOUGEactive BERNADETTE JOUANNYdissolved BERNARD CARTERYactive BERTHE REYdissolved CASIMIR BAQUEdissolved CASIMIR LEON LOUGEdissolved CATHERINE ELISABETH DEUSdissolved CECILE ALPHONSINE DESSACSdissolved CLAUDE TOUZANNEdissolved COLETTE MALETdissolved COMITE MUNICIPAL DES FETES DE VILLENEUVE-LECUSSANactive DAVID LOUDETdissolved DENIS ROBERT LUCIEN SOLLEdissolved DOMINIQUE DARRIEUXdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

CHRISTIAN REY (principal) matches PEP Christian Rey — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN REY (principal) matches PEP Christian Rey — Q66500308. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off