DOSSIERS / BERNARD URBAIN REY
← SearchExport PDF
Sole trader dossier

BERNARD URBAIN REY

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-431305192 · 431305192 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD URBAIN REY
fr_inpi
431305192
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
2002-12-31
fr_inpi
05230 CHORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL ROBERTdissolvedADRIEN EMILE DURANDdissolvedAIME MARIE ROGER BERTRANDdissolvedALAIN RENE LUCIEN MAUDUECHdissolvedALBERT MICHELdissolvedANDRE PELLEGRINdissolvedANTOINE ANGEdissolvedAUGUSTA CEZANNEdissolvedAUGUSTE GLEIZEdissolvedBRUNO LEFEBVREdissolvedCASIMIR MIOLLANdissolvedCHANTAL SUZANNE BRIGITTE CEARDactiveCIE PROMO PARTICIP GEST IMMOBIdissolvedEDMOND MOTTE CELESTIN BERISdissolvedEMILE RAYMOND ROUISONdissolvedFELICIE - MARCdissolvedFERNANDE LAGIERdissolvedGASTON GUIBAUDdissolvedGEORGES REYNIERdissolvedGEORGES ROUISONdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off