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Sole trader dossier

CLAUDETTE OCTAVIE REY

FRANCE · SOLE TRADER · INCORPORATED 1996-07-19
KYBE ID: FR-408393288 · 408393288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDETTE OCTAVIE REY

fr_inpi

Registration408393288

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-07-19

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Dissolved1999-09-30

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Registered address79 RUE DE LA MAURELLE, 13013 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKRIM DJAMEL BARKAOUIdissolved AVENIR CONSTRUCTIONdissolved CHOUAIB DIAdissolved CLUB REGIONAL OMNISPORT CHAGOTactive ERIC CAMOINdissolved GOR GALUSTIANdissolved Hayk Hovhannisyanactive HOVHANNES HOVHANNISYANactive LES DOUZEdissolved L'HIRONDELLE BLEUEactive MEDICOMactive Mélanie Basquesdissolved MIRGUMdissolved [ND]active [ND]dissolved [ND]active Nordine OULLAMIactive PASCALE HENAULTdissolved PHILIPPE COLDERdissolved RETOUR AU CALME ET ATTENTIONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-09-30Dissolved / struck off