DOSSIERS / CLAUDE REY
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Sole trader dossier

CLAUDE REY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776501470 · 776501470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE REY
fr_inpi
776501470
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2015-12-31
fr_inpi
LD LES MENUIRES, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIEN PIERRE LUISETdissolvedALFRED JAYdissolvedANDRE HUDRYdissolvedANNE MARIE ALLIXdissolvedANNIE MOLLIEdissolvedARTISANAT ET MOBILIER CONTEMPORAINdissolvedBERNADETTE GUIGNARDdissolvedBRUNEAU PIQUETdissolvedCARA 78dissolvedCOPROPRIETE PLCactiveCRET VOLAND PIERRE BLANCHE RESTAURATIONdissolvedDANIEL BOURQUARDactiveDANIEL DELINdissolvedEDOUARD JAYdissolvedFAVRE JEAN ET JAY GABRIELdissolvedFERNAND GEORGESdissolvedFRANCOIS JULIEN FAVREdissolvedGASTON ALBERT HUDRYdissolvedGERARD NEYMOTdissolvedGILBERT JAYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off