DOSSIERS / ROBERT REY
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Sole trader dossier

ROBERT REY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-408436483 · 408436483 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROBERT REY
fr_inpi
408436483
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
81390 BRIATEXTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE PRATdissolvedANDRE SABATIERdissolvedARNAUD BOUSQUETactiveASSOC GENERATION ACCORDEON DE BRIATEXTEdissolvedBONNETERIE DU SIDOBREdissolvedCANTAYRE FRERESdissolvedCOBATIMdissolvedCOMITE DES FETESactiveEMMA MASSOUTIERdissolvedGABRIEL MASSOTdissolvedJEAN AZALBERTdissolvedLES RIVES, JARDINS PARTAGES DE BRIATEXTEactiveMARCEAU ALOUSQUEdissolvedMARIE ELISABETH CABROLactiveMAURICE CASSAGNESdissolvedROGER ANTONIN GAUdissolvedSERGE DE LANDRIdissolvedSOCIETE DE CHASSE DE BRIATEXTEactiveYVES RIGALactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ROBERT REY (principal) matches PEP Robert Ray — member of the Australian Senate, Australia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100