DOSSIERS / MONIQUE REY
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Sole trader dossier

MONIQUE REY

FRANCE · SOLE TRADER · INCORPORATED 1980-10-06
KYBE ID: FR-320514573 · 320514573 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE REY
fr_inpi
320514573
fr_inpi
dissolved
fr_inpi
1980-10-06
fr_inpi
2017-10-13
fr_inpi
15 RUE FLEURY SALIGNAT, 69140 RILLIEUX-LA-PAPE
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)

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

medium

Politically exposed person (PEP)

MONIQUE REY (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