DOSSIERS / MARTINE REY
← SearchExport PDF
Sole trader dossier

MARTINE REY

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-330836644 · 330836644 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE REY
fr_inpi
330836644
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
2001-03-15
fr_inpi
MON PLAISIR, 30240 LE GRAU-DU-ROI
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARTINE REY (principal) matches PEP Martine Rey — Q66500085. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off