DOSSIERS / REY JEAN
← SearchExport PDF
Sole trader dossier

REY JEAN

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-681095287 · 681095287 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REY JEAN
fr_inpi
681095287
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1900-01-01
fr_inpi
145 AV DE VILLIERS, 75017 PARIS
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
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

REY JEAN (principal) matches PEP Jean Rey — member of the Chamber of Representatives of Belgium, Belgium. 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
Dissolved / struck off