DOSSIERS / PIERRE REY
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Sole trader dossier

PIERRE REY

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-430846857 · 430846857 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE REY
fr_inpi
430846857
fr_inpi
active
fr_inpi
1991-11-01
fr_inpi
7 RUE AUDE, 13100 AIX-EN-PROVENCE
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)

PIERRE REY (principal) matches PEP Pierre Rey — Q66501342. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100