DOSSIERS / ROBERT REY
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Sole trader dossier

ROBERT REY

FRANCE · SOLE TRADER · INCORPORATED 1965-07-23
KYBE ID: FR-515711570 · 515711570 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ROBERT REY
fr_inpi
515711570
fr_inpi
dissolved
fr_inpi
1965-07-23
fr_inpi
LE MAUPAS, 21430 SUSSEY
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)

ROBERT REY (principal) matches PEP Robert Ray — member of the Australian Senate, Australia. Apply enhanced due diligence.

Risk journey — why 0?

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