DOSSIERS / GUY REY
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Sole trader dossier

GUY REY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431093426 · 431093426 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY REY
fr_inpi
431093426
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1993-01-01
fr_inpi
VILLAVIT, 74450 LE GRAND BORNAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN-PAUL CHRISTIAN PRADALdissolvedANDRE MISSILLIERdissolvedBRUNO LEMAIREdissolvedCHRISTOPHE CLAUDE ANDRE CHICHERYdissolvedCREA INVESTISSEMENTdissolvedGARAGE LE CHARMIEUXdissolvedGERALPdissolvedJACQUELINE CHAVAGNACactiveJEAN FRANCOIS MISSILLIERdissolvedLA CALONIEREactiveLOUIS RENAUD JALLEdissolvedMARCEL LEGONdissolvedMISSILLIER GUY ET MOURA HELENEdissolved[ND]active[ND]active[ND]activeSCDF MISSILLIER ANDRE ET JEAN FRANCOISdissolvedSCI LE CHARVETdissolvedSCI LE HAMEAU DES FAUXdissolvedSYND COPRO CHALET CHOMBASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GUY REY (principal) matches PEP Guy Rey — Q66501372. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off