DOSSIERS / DIDIER RAY
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Sole trader dossier

DIDIER RAY

FRANCE · SOLE TRADER · INCORPORATED 1998-08-24
KYBE ID: FR-325553832 · 325553832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER RAY
fr_inpi
325553832
fr_inpi
dissolved
fr_inpi
1998-08-24
fr_inpi
2014-06-17
fr_inpi
LE CARREGE, 42190 SAINT-PIERRE-LA-NOAILLE
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)

DIDIER RAY (principal) matches PEP Didier Rey — Q66500181. 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