DOSSIERS / PIERRE REY
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Sole trader dossier

PIERRE REY

FRANCE · SOLE TRADER · INCORPORATED 1991-04-09
KYBE ID: FR-300627197 · 300627197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE REY
fr_inpi
300627197
fr_inpi
dissolved
fr_inpi
1991-04-09
fr_inpi
1995-06-15
fr_inpi
RTE D OLETTA, 20217 SAINT FLORENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE REY (principal) matches PEP Pierre Rey — Q66501342. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off