DOSSIERS / EDITH ANDREE JEANINE REY
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Sole trader dossier

EDITH ANDREE JEANINE REY

FRANCE · SOLE TRADER · INCORPORATED 2011-04-22
KYBE ID: FR-531938850 · 531938850 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDITH ANDREE JEANINE REY
fr_inpi
531938850
fr_inpi
dissolved
fr_inpi
2011-04-22
fr_inpi
2015-05-01
fr_inpi
31 AV DES GOUMS, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.B. MICROdissolvedANTOINE BUDRONIdissolvedANTOINE LUDOVIC SGARIGLIOdissolvedBERNADETTE NGUYENdissolvedBOY MONKEYdissolvedBUBBLE GOUMSdissolvedC.B.I.AdissolvedCHICKEN RN8activeCHRISTIAN MICHEL TAREKdissolvedCHRISTOPHE LEdissolvedCLAUDE JULIEN SARACIVAactiveCLAUDE NICOLLE NACCACHEactiveCLAUDINE LEONE MOULINdissolvedCT AUBAGNEactiveDUKAT'CAFEdissolvedEURL S.GdissolvedFERNAND FERRIdissolvedGARGALIAN FRERESdissolvedGILBERT JEAN BARRERIdissolvedGLOW UPactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off