DOSSIERS / REY PIERRE
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Sole trader dossier

REY PIERRE

FRANCE · SOLE TRADER
KYBE ID: FR-782851687 · 782851687 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REY PIERRE
fr_inpi
782851687
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE VITALIS, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHKEM ASSADOURIANdissolvedANDRE BERTOLINOdissolvedANDRE BOURRETdissolvedARMAND GOMIKIANdissolvedCLAUDE PICARDdissolvedEDMOND ROBERT JOSEPH SIDIdissolvedFELIX CHAUDIERE MUSCARIELLOdissolvedFRANCIS BLANCdissolvedHENRI OREGGIAdissolvedIGNIT.activeISAAC COHENdissolvedJOSE CABANASdissolvedLYONNET RICONDAdissolvedMARCEL VILLAdissolvedMAURICE ROSSIGNOLdissolvedMELANIE BLANCdissolvedPAULETTE CHAULANdissolvedPAUL GUIBOUXdissolvedROSE RIVIEREdissolvedSARKIS AYVAZIANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

REY PIERRE (principal) matches PEP Pierre Rey — Q66501342. 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