DOSSIERS / CHRISTIAN REY
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Sole trader dossier

CHRISTIAN REY

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-776727331 · 776727331 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN REY
fr_inpi
776727331
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1988-12-31
fr_inpi
12800 NAUCELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ASMIG ASSOC SEGALA MICRO INFORdissolvedASS MAIS FAMIL RUR EDUC ORIENTdissolvedASSOCIATION DES PARENTS D'ELEVES DE L ECOLE PRIVEE DE FILLES STE-JEANNE-D ARCactiveASSOCIATION 'USEP/ JULES FERRY-NAUCELLE'activeAUGUSTE BESSETdissolvedBERNARD CRANSACdissolvedCHARLETTE SOULIEactiveCLAUDE GAYRAUDdissolvedCUQ RENE ET CUQ ROLANDdissolvedDARIE GAVALDAdissolvedELIE HENRI PIERRE SOUYRIdissolvedELIE MARTYdissolvedFERNAND COURREGESdissolvedFERNAND GREZESdissolvedFERNAND VICTOR MALANdissolvedFLORA MARIA RAYNALdissolvedGABRIEL CROZESdissolvedGASTON ISIDOREdissolvedGENEVIEVE LYDIE DARIE ANDRIEUdissolvedGERARD LABITdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

CHRISTIAN REY (principal) matches PEP Christian Rey — Q66500308. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN REY (principal) matches PEP Christian Rey — Q66500963. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off