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Sole trader dossier

GUY REY

FRANCE · SOLE TRADER
KYBE ID: FR-779543156 · 779543156 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY REY

fr_inpi

Registration779543156

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Statusdissolved

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Dissolved1987-12-31

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Registered address3 RUE DE LA REPUBLIQUE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANE GARCIA RUIZdissolved AU BON JAMBONactive Camille Marie Augerdissolved CAUSERIEactive CENTRE KINE-OSTEO REPUBLIQUEdissolved CHEZ ROUGEactive CHRISTIANE DE LAZZARIactive CLETUS FOODdissolved COPROP LE PAXactive Enora Aude Séverine Le Roydissolved FRANCOIS ANDRE JOSEPH OTTdissolved FREDERIC CLEMENS PAINactive GILBERTE FERRUSdissolved GUY ANDRE FRANCOIS PERRETdissolved JACQUES THEVOUX-CHABUELdissolved JEAN BERTHETdissolved JUDITH DOUKHANdissolved KAREN GAGUIKOVITCH AKOBYANdissolved KASAactive LIES CONSOdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

GUY REY (principal) matches PEP Guy Rey — Q66501372. 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

1987-12-31Dissolved / struck off