DOSSIERS / DENIS REY
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Sole trader dossier

DENIS REY

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-461704314 · 461704314 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS REY
fr_inpi
461704314
fr_inpi
dissolved
fr_inpi
1961-01-01
fr_inpi
2000-12-31
fr_inpi
AV PIERRE RACINE, 34280 LA GRANDE-MOTTE
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)

DENIS 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