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Sole trader dossier

JEAN NOEL REY

FRANCE · SOLE TRADER · INCORPORATED 2019-02-27
KYBE ID: FR-848745667 · 848745667 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN NOEL REY

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Registration848745667

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Statusdissolved

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Incorporated2019-02-27

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Dissolved2019-05-17

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Registered address178 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AIT HAMADOUCHEdissolved BABA GLOBAL SERVICEdissolved BRUNO MAMANEactive BUI CHAU LAMdissolved CLAUDETTE RECHARDdissolved ELISA PEREZ CAMPOSdissolved GERARD ANDRE BOYERdissolved GH CONSEILdissolved GOUT DES INDESdissolved GRIMPERELLE-DEBARLEdissolved I-FIXdissolved LA CHAPERONNIEREdissolved LES TRIAUDESdissolved MARCELLO SIMONETTAdissolved MARIE ANNE ELIANE BRIGITTE LOEPERactive MAURICE ARIGONdissolved MOHAMED ABDUL MALLAQUEdissolved [ND]active [ND]active NK MOBILEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN NOEL REY (principal) matches PEP Jean-Noël Rey — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2019-05-17Dissolved / struck off