DOSSIERS / JEAN-MICHEL REY
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Sole trader dossier

JEAN-MICHEL REY

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347634081 · 347634081 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MICHEL REY
fr_inpi
347634081
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
2001-09-30
fr_inpi
5 QUAI DES FUSILLES, 31220 CAZERES
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)

JEAN-MICHEL REY (principal) matches PEP Jean-Michel Rey — Q66500638. 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