DOSSIERS / CHRISTIAN REY
← SearchExport PDF
Sole trader dossier

CHRISTIAN REY

FRANCE · SOLE TRADER · INCORPORATED 1970-10-09
KYBE ID: FR-781809124 · 781809124 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN REY
fr_inpi
781809124
fr_inpi
dissolved
fr_inpi
1970-10-09
fr_inpi
2001-07-02
fr_inpi
23 RUE CORNAC, 33000 BORDEAUX
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
medium

Politically exposed person (PEP)

CHRISTIAN REY (principal) matches PEP Christian Rey — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN REY (principal) matches PEP Christian Rey — Q66500308. 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