DOSSIERS / PIERRE RAY
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Sole trader dossier

PIERRE RAY

FRANCE · SOLE TRADER · INCORPORATED 1981-07-16
KYBE ID: FR-322297920 · 322297920 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE RAY
fr_inpi
322297920
fr_inpi
active
fr_inpi
1981-07-16
fr_inpi
RUE DE LA REPUBLIQUE, 42720 POUILLY-SOUS-CHARLIEU
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 RAY (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