DOSSIERS / ROGER REY
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Sole trader dossier

ROGER REY

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539510578 · 539510578 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER REY
fr_inpi
539510578
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2013-11-01
fr_inpi
42 BD FERNAND DURBEC, 13013 MARSEILLE
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)

ROGER REY (principal) matches PEP Roger Rey — Q66501327. 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