DOSSIERS / ANDRE REY
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Sole trader dossier

ANDRE REY

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-324230101 · 324230101 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE REY
fr_inpi
324230101
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1989-12-31
fr_inpi
11270 GAJA-LA-SELVE
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)

ANDRE REY (principal) matches PEP André Rey — Q66501075. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE REY (principal) matches PEP André Ray — member of the French National Assembly, France. 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