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Sole trader dossier

DOROTHEE REY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-485355291 · 485355291 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOROTHEE REY

fr_inpi

Registration485355291

fr_inpi

Statusactive

fr_inpi

Incorporated2006-01-01

fr_inpi

Registered address34420 VILLENEUVE-LES-BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANDRE ASTREdissolved BRIE INDIVISIONdissolved CAISSE LOCALE ASSUR MUTUELLE AGRICOLEactive CAVAILLE JEAN ET RENE MEC AGRdissolved CHANTAL ANNE MARIE RAYNALactive CHARLES VIEdissolved CHRISTI TAULERactive CLAUDE BRIEdissolved CLAUDE JACQUES FARINAUdissolved COLETTE CAMMANdissolved DENIS CAMMANactive DISTILLERIE COOPER INTERCOMMUNdissolved EDWIGE ROSIANE ILLIANOactive ELISE PUJOLactive ELISE SYLVIANE CALLEJONdissolved EMILE MAILLEactive EMILE TARRATdissolved EMILIE ANNA DENISE JALADIEUactive EMMANUEL DECUENCAdissolved ESTELLE FAUCONactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100