DOSSIERS / FREDERIC REY
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Sole trader dossier

FREDERIC REY

FRANCE · SOLE TRADER · INCORPORATED 2009-08-31
KYBE ID: FR-515109320 · 515109320 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FREDERIC REY
fr_inpi
515109320
fr_inpi
dissolved
fr_inpi
2009-08-31
fr_inpi
RUE DU TAPIS VERT, RES LES DUCS DE LORRAINE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN HUSSONactiveAnnick Marie-Madeleine ARTHURdissolvedBRUNO DELSARTdissolvedCLAUDE MARIE ANDRE MICHELdissolvedFABRICE RICHARD CLAUDE PELTIERdissolvedFRANCK CROCHETactiveGAUTHIER BEAUMONTactiveGERARD REUETactiveGUILLAUME DEGRYSEactiveJULIEN KAYSERactiveMARC MICHEL ALFRED FOUCHERactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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