DOSSIERS / MANUEL REYES
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Sole trader dossier

MANUEL REYES

FRANCE · SOLE TRADER · INCORPORATED 1998-12-17
KYBE ID: FR-332670165 · 332670165 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MANUEL REYES
fr_inpi
332670165
fr_inpi
dissolved
fr_inpi
1998-12-17
fr_inpi
2008-10-28
fr_inpi
PL DES MARTYRS DE LA RESISTANCE, 34800 CLERMONT-L'HERAULT
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)

MANUEL REYES (principal) matches PEP Manuel Reyes — Barcelona provincial deputy, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANUEL REYES (principal) matches PEP Manuel Reyes — Member of the Parliament of Catalonia, Spain. 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