DOSSIERS / JEAN RAY
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Sole trader dossier

JEAN RAY

FRANCE · SOLE TRADER · INCORPORATED 1983-09-01
KYBE ID: FR-327885091 · 327885091 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN RAY
fr_inpi
327885091
fr_inpi
dissolved
fr_inpi
1983-09-01
fr_inpi
1993-04-01
fr_inpi
14 RUE ALPHONSE DE LAMARTINE, 88000 EPINAL
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)

JEAN RAY (principal) matches PEP Jean Rey — member of the Chamber of Representatives of Belgium, Belgium. 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