DOSSIERS / ALAIN REY
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Sole trader dossier

ALAIN REY

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-337986228 · 337986228 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN REY
fr_inpi
337986228
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1996-12-31
fr_inpi
LE PESEY, 74150 THUSY
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)

ALAIN REY (principal) matches PEP Alain Rey — Q66501040. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN REY (principal) matches PEP Alain Rey — Q66499444. 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