DOSSIERS / DIEGO REYES
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Sole trader dossier

DIEGO REYES

FRANCE · SOLE TRADER
KYBE ID: FR-776790453 · 776790453 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIEGO REYES
fr_inpi
776790453
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
31220 CAZERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A C IdissolvedANDRE RIERAdissolvedBENECH LUCIENNE DOMAIactiveDOMINIQUE CERUTTIdissolvedGISELE MARINETTE CASTAGNINOdissolvedHENRI CHAILLOUdissolvedJEAN DANGLAdissolvedJEAN LARROUYdissolvedJEAN LOUIS PAYRAUdissolvedJEANNE CAUBETdissolvedJOSEPH RESSEJACdissolvedJULIEN HERRANZdissolvedMAISON DE RETRAITEdissolvedMARCEL POPISdissolvedMARIA BAZYdissolvedM THERESE VIALELLEdissolvedNADINE GENEVIEVE JEN ARAIGNONdissolvedPATRICIA COLOMIESdissolvedPIERRE GIMENEZdissolvedPIERRE REYESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DIEGO REYES (principal) matches PEP Diego Reyes — Member of the Chamber of Representatives of Uruguay, Uruguay. 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