DOSSIERS / RAY PIERRE
← SearchExport PDF
Sole trader dossier

RAY PIERRE

FRANCE · SOLE TRADER
KYBE ID: FR-785585423 · 785585423 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAY PIERRE
fr_inpi
785585423
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV ANATOLE FRANCE, 93500 PANTIN
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)

RAY PIERRE (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