DOSSIERS / PIERRE REY
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Sole trader dossier

PIERRE REY

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-671080596 · 671080596 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE REY
fr_inpi
671080596
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1994-06-29
fr_inpi
75 B BD DE CLICHY, 75009 PARIS
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)

PIERRE REY (principal) matches PEP Pierre Rey — Q66501342. 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