DOSSIERS / ROGER REY
← SearchExport PDF
Sole trader dossier

ROGER REY

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-706014032 · 706014032 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER REY
fr_inpi
706014032
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1987-05-13
fr_inpi
84870 LORIOL-DU-COMTAT
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