DOSSIERS / REY MONIQUE
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Sole trader dossier

REY MONIQUE

FRANCE · SOLE TRADER
KYBE ID: FR-316848654 · 316848654 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REY MONIQUE
fr_inpi
316848654
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
6 RUE DE LA CHAPELLE, 80340 PROYART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

REY MONIQUE (principal) matches PEP Monique Rey — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

REY MONIQUE (principal) matches PEP Monique Rey — Q66499897. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off