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Sole trader dossier

JEAN GABRIEL JEAN-GABRIEL REY

FRANCE · SOLE TRADER · INCORPORATED 1997-04-27
KYBE ID: FR-411974959 · 411974959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN GABRIEL JEAN-GABRIEL REY

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Registration411974959

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Statusdissolved

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Incorporated1997-04-27

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Registered address65250 MONTOUSSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANDRE MICHEL JOSEPH CASTERANdissolved ANNIE MARIA DUCUINGactive ARISTIDE PENEdissolved ARMAND DUCUINGdissolved ASS AMIS CHATEAU FORT MONTOUSSEactive BERTRAND VILLECAMPEdissolved CLAUDE JEAN-PIERRE SOULAdissolved CLAUDE TAJANdissolved DENISE MADELEINE CORREGEdissolved EMILE VILLECAMPEactive FRANCINE BRUGIRARDactive GACHIES-CARREREactive HELENE KRAKOWIAKdissolved HENRI LAYdissolved JEAN LAYdissolved JEAN MICHEL LABOULYdissolved JEANNE AUGUSTINE LATOURdissolved JEANNE MARIE ADRIENN DUFFOactive JEANNE TOUJANdissolved LE GASTRONAUTEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100