DOSSIERS / JEAN REY
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Sole trader dossier

JEAN REY

FRANCE · SOLE TRADER
KYBE ID: FR-308460781 · 308460781 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN REY
fr_inpi
308460781
fr_inpi
dissolved
fr_inpi
1985-10-09
fr_inpi
SAINT HILAIRE, 82000 MONTAUBAN
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)

JEAN REY (principal) matches PEP Jean Rey — member of the Chamber of Representatives of Belgium, Belgium. 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