DOSSIERS / BERNARD REY
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Sole trader dossier

BERNARD REY

FRANCE · SOLE TRADER · INCORPORATED 1982-03-20
KYBE ID: FR-327892055 · 327892055 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD REY
fr_inpi
327892055
fr_inpi
dissolved
fr_inpi
1982-03-20
fr_inpi
2020-12-01
fr_inpi
36 AV CHARLES FLOQUET, 75007 PARIS
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)

BERNARD REY (principal) matches PEP Bernard Rey — Q66500539. 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