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Sole trader dossier

MAURICE REY

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-691048334 · 691048334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAURICE REY

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Registration691048334

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Statusactive

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Incorporated1969-01-01

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Registered address145 AV DE VILLIERS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BORAM JUNGactive CLAUDINE SUZANNE CALISTEdissolved Gabrielle Rodica Muriel CHARPENTIERactive GORESTactive INES BENCHERAIdissolved INTERCULT BRANDSactive JEAN MARIE LEGRISdissolved LE GRAND CAFEdissolved MARINA VIDALactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active REY JEANdissolved SERGE BOUILLETdissolved SOUREMPHIactive SUNGAH HANactive WEN TIANactive X PROJECTSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100