DOSSIERS / GUY REY
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Sole trader dossier

GUY REY

FRANCE · SOLE TRADER · INCORPORATED 2007-05-23
KYBE ID: FR-498912351 · 498912351 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY REY
fr_inpi
498912351
fr_inpi
dissolved
fr_inpi
2007-05-23
fr_inpi
2024-08-23
fr_inpi
415 RTE DE BAYONNE, LE PARC DE L ESCALE, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

GUY REY (principal) matches PEP Guy Rey — Q66501372. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off