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Sole trader dossier

JEAN-CHARLES REY

FRANCE · SOLE TRADER · INCORPORATED 2015-07-23
KYBE ID: FR-813118023 · 813118023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CHARLES REY

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Registration813118023

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Statusactive

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Incorporated2015-07-23

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Registered address1 BD BINEAU, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMOKFILMdissolved BOTELHOdissolved BRUNO DEBENEYdissolved CAROLINE JACQUELINE NORMANDINdissolved CORREIA ENRdissolved CSA PARIS CONSULTING SERVICES ANTIQUESdissolved ENERGISdissolved EUROPEPLUSNETactive GEORGES FRANCOIS BOURDELONdissolved GOLDEN CREEK STUDIOdissolved IRON SAPdissolved JOTHAL GRANGEactive LA GRIGNOTINEdissolved LES CHAMPAGNERESactive LES FILMS DE LA MAIN BLANCHEdissolved MAA RUDRA INDIAN INSTITUTactive [ND]active OSE CONSEILdissolved PART FINANCEactive SCI MACHU PICCHUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100