DOSSIERS / EMILE REY
← SearchExport PDF
Sole trader dossier

EMILE REY

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-781744586 · 781744586 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
EMILE REY
fr_inpi
781744586
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1993-05-31
fr_inpi
24380 VERGT
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.

ADRIENNE LUZIERdissolvedA GRANGERdissolvedANDREA PARADISdissolvedANTOINE DOUAISEdissolvedANTONIN LABROUSSEdissolvedARMAND DEBORDdissolvedASSOCIAT DE GANDY FORET VERGT IRRIGATIONactiveCHARLES REYESdissolvedCHARLES TAILLADESdissolvedCHRISTINE RAYMONDdissolvedCIAS DU PAYS VERNOIS ET DU TERROIR DE LA TRUFFEdissolvedCLUB DE LOISIRS DU PAYS VERNOISactiveCOMITE DE PILOTAGE JUMELAGE PAYS DE LA FRAISE ET DU SIROP D ERABLE ET AUTRES JUMELAGESactiveDENISE JANECZKOdissolvedEDMOND POUFFETdissolvedELOISE ANDRIEUXdissolvedFNACA - COMITE DE VERGTdissolvedFOOTBALL CLUB VERNOISactiveFOYER SOCIO EDUCATIF DE VERGTactiveFRANCINE BACdissolved

+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)

EMILE REY (principal) matches PEP Émile Rey — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMILE REY (principal) matches PEP Émile Rey — member of the French National Assembly, France. 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