DOSSIERS / JEAN REY
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Sole trader dossier

JEAN REY

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-705410181 · 705410181 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN REY
fr_inpi
705410181
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
1900-01-01
fr_inpi
84430 MONDRAGON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS SYNDICALE LIBRE GENESTIS & CLUSELactiveCAIZERGUES FRERES CULTUR FRUITdissolvedCARMEN ARENASdissolvedCATHERINE ROSSIdissolvedCHARLES DESSERREdissolvedDANIEL PIROUXdissolvedDOMAINE ST GEORGES AGRIC ARBORactiveEDITH ANDREactiveFERNAND BONNETdissolvedGABRIEL LOUIS IGONdissolvedHENRI BRECIEUXdissolvedJEHANE LISE HAASactiveLUCIEN BOURIARDdissolvedMARTIAL DARDUNdissolvedMAURICE RAYMONDdissolvedPIERRE BAGLINdissolvedRAYMOND BERNARDINdissolvedROGER BRUNIEdissolvedVITAL POURCELOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN REY (principal) matches PEP Jean Rey — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off