DOSSIERS / PIERRE REY
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Sole trader dossier

Pierre Rey

FRANCE · SOLE TRADER · INCORPORATED 2025-01-14
KYBE ID: FR-939618104 · 939618104 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Pierre Rey
fr_inpi
939618104
fr_inpi
dissolved
fr_inpi
2025-01-14
fr_inpi
2024-10-14
fr_inpi
129 RUE de Geneve, 74240 Gaillard
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)

Pierre Rey (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