DOSSIERS / JACQUES REY
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Sole trader dossier

JACQUES REY

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-711043901 · 711043901 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
JACQUES REY
fr_inpi
711043901
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1989-03-31
fr_inpi
49 AV DE LA REPUBLIQUE, 94800 VILLEJUIF
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
SITARAMAShared registered address · 7 share thisCATHERINE LINKShared registered address · 7 share thisCHMANShared registered address · 7 share thisNEW PUNJABShared registered address · 7 share thisMALIKShared registered address · 7 share thisKS & MINI MARKET VILLEJUIFShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES REY (principal) matches PEP Jacques Rey — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES REY (principal) matches PEP Jacques Rey — Q66501338. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off