DOSSIERS / ALAIN REY
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Sole trader dossier

ALAIN REY

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-691971915 · 691971915 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN REY
fr_inpi
691971915
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2005-10-31
fr_inpi
24210 AZERAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE SUZANNE DEBORDdissolvedASS AMICALE LAIQUEactiveCLOTILDE DELORTdissolvedCTRE COM ACTION SOCIALE D'AZERATactiveDENISE CHATORETdissolvedGABRIEL DEBORDdissolvedG GOUZOUdissolvedGUY BONNELIEdissolvedJACQUES MERCIERdissolvedJACQUES RENE FRANCOI BEYLIEactiveJEAN SEGUIdissolvedLEON FRANCOIS ASCHEROdissolvedLEO PERIERdissolvedLOUIS BARDETdissolvedMARCEL BERTRYdissolvedMARIE THEREZE PLOMBdissolvedMICHELE MERCIERdissolvedMICHELLE MERCIERactivePATRICK ROGER DURANDdissolvedRAYMOND LALANDEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ALAIN REY (principal) matches PEP Alain Rey — Q66501040. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN REY (principal) matches PEP Alain Rey — Q66499444. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off