DOSSIERS / ANDRE REY
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ANDRE REY

FRANCE · SOLE TRADER · INCORPORATED 1961-05-10
KYBE ID: FR-333283166 · 333283166 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE REY
fr_inpi
333283166
fr_inpi
dissolved
fr_inpi
1961-05-10
fr_inpi
1989-09-29
fr_inpi
67 RUE DE REUILLY, 75012 PARIS
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off