DOSSIERS / MANUEL REYES
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Sole trader dossier

MANUEL REYES

FRANCE · SOLE TRADER · INCORPORATED 2000-08-03
KYBE ID: FR-432712792 · 432712792 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
MANUEL REYES
fr_inpi
432712792
fr_inpi
dissolved
fr_inpi
2000-08-03
fr_inpi
2000-11-03
fr_inpi
PL DE L'HOTEL DE VILLE, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBAN BLANCHETdissolvedASS SYNDICALE DES HORTILLONSdissolvedBEATRICE ELIANE BUSCOTdissolvedCHARLES ORTICAdissolvedCOMITE REGIONAL DE VOL A VOILE DE PICARDIEdissolvedFREDERIC CAVAILLOLSdissolvedGASTON EUGENE BRUNdissolvedHUBERT BROBALDdissolvedINDIVISION ALAIN ET THIERRY PEPONASdissolvedJACOB GODICHEdissolvedJACQUES BUSCOTdissolvedJEAN CLAUDE BAERdissolvedJEAN-LOUIS THEODORE LE DIZESdissolvedJ GAILLARDdissolvedLEONE AMELIE JANMERdissolvedLOUIS LAUROTdissolvedMARIE CLAUDE POIRETdissolvedMARIE FRANCE ANDREE MARIE-FRANCE MAUDUITdissolvedMARIE JOSEE GABRIELLE WARINdissolvedMAURICE EDOUARD BOURDELdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MANUEL REYES (principal) matches PEP Manuel Reyes — Barcelona provincial deputy, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL REYES (principal) matches PEP Manuel Reyes — Member of the Parliament of Catalonia, Spain. Apply enhanced due diligence.

Risk journey — why 14?

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

Insolvency timeline

1 events
Dissolved / struck off