DOSSIERS / ANNE MARIE REY
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Sole trader dossier

ANNE MARIE REY

FRANCE · SOLE TRADER · INCORPORATED 1993-07-05
KYBE ID: FR-392049052 · 392049052 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE REY
fr_inpi
392049052
fr_inpi
dissolved
fr_inpi
1993-07-05
fr_inpi
2001-05-09
fr_inpi
18 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
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)

ANNE MARIE REY (principal) matches PEP Anne-Marie Rey — Member of the Grand Council of Bern, Switzerland. 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