DOSSIERS / DENISE REY
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Sole trader dossier

DENISE REY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-412975708 · 412975708 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE REY
fr_inpi
412975708
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2002-12-31
fr_inpi
64170 LABASTIDE-MONREJEAU
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)

DENISE REY (principal) matches PEP Denis Rey — Q66501040. 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