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Sole trader dossier

REY PIERRE

FRANCE · SOLE TRADER
KYBE ID: FR-598125532 · 598125532 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameREY PIERRE

fr_inpi

Registration598125532

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered addressRUE DE PARIS, 95150 TAVERNY

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Companies at this address

24 total

ALAIN VERBESTELdissolved ALBERT GEORGES LAUDETdissolved CHRISTIANE DUCKdissolved CHRISTIAN MICHEL PIERRE BESSONdissolved CHRISTIAN RENE MANGEONdissolved CPE COLLEGE GEORGES BRASSENSactive ELIAS SENOUSSIdissolved EUREK MARKETINGdissolved FERDINAND MAHEUXdissolved FRAILLON ANDRE FIERRYdissolved GASTON JULES JUMPERTZdissolved GUY RENE DANCHOTdissolved JACQUES FERBOURGdissolved JEAN BEAUVILAINdissolved LIMA ABILIO FERREIRAdissolved LUCIE TISSANDIERdissolved MANON HARINQUETdissolved MARCEL BRUSSIAUdissolved MAURICE BOMBEdissolved MAURICE MILOUD SEBAHIdissolved

+4 more

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off