DOSSIERS / CLAUDINE SUZANNE REY
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Sole trader dossier

CLAUDINE SUZANNE REY

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-419184056 · 419184056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE SUZANNE REY
fr_inpi
419184056
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
64460 CASTEIDE-DOAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN LOUIS ETIENNE BERNADOUdissolvedALBERT CHARLES JEAN LANTICQdissolvedANDRE LARREactiveASS SYND ARROSAGE DE LA VALLEE DU LYSactiveCAZALOUSdissolvedCLAUDE JEAN LOUSTALETdissolvedCOULOUMEdissolvedCTRE COM ACTION SOCIALE DE CASTEIDE DOATdissolvedDANIEL CYPRIEN ALFRE GESTAactiveEARL LARROUYATdissolvedELIANE MARYSE COURNETdissolvedFRANCOIS XAVIER VINCENTIdissolvedGIE LAVILANdissolvedGILBERT MAX BERNARD POUNCHOU-GUILHAMOTactiveHENRI DURASactiveJEAN-CHRISTOPHE CASSAGNEREdissolvedJEAN CLAUDE JEAN-CLAUDE AUGUSTE CASSAGNEREdissolvedJEAN-MARC MOISE HAUREdissolvedJEAN-MARC MOISE HAUREdissolvedJEAN MARIE MARCEL LAVERANdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100