DOSSIERS / ANDRE RAY
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Sole trader dossier

ANDRE RAY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412169229 · 412169229 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE RAY
fr_inpi
412169229
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2014-12-25
fr_inpi
LE MERCUROL, 03450 EBREUIL
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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)

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

medium

Politically exposed person (PEP)

ANDRE RAY (principal) matches PEP André Ray — member of the French National Assembly, France. 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