DOSSIERS / REY JEAN
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Sole trader dossier

REY JEAN

FRANCE · SOLE TRADER
KYBE ID: FR-779458645 · 779458645 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
REY JEAN
fr_inpi
779458645
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DE ROMANS, 26000 VALENCE
fr_inpi

Companies at this address

24 total
A.M.I. ENTREPRISEdissolvedANDRE GIRAINdissolvedANDRE ROCHEdissolvedBERNARD MATHIEUdissolvedCABINET D EXPERTISESdissolvedGUY JEAN CLAUDE GLENATdissolvedHUBERT MOUNIERdissolvedJACQUES CHARLES NOEL NORMANDdissolvedJ ROMANDdissolvedLES VILLAS DU VIVARAISdissolvedLUCIE TESTARDdissolvedMARCEL MENOZdissolvedMARIE JOSE DJIGOactive[ND]activeNOKHTCHOK TAKAEVdissolvedPIERRE GRANJONdissolvedRENE GOMEZdissolvedRENIL SARLdissolvedROBERT BARRIEREdissolvedSCI CHATEAUVERT BUISSONNETSdissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

REY JEAN (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