DOSSIERS / MARTINE REY
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Sole trader dossier

MARTINE REY

FRANCE · SOLE TRADER · INCORPORATED 1986-10-15
KYBE ID: FR-339037228 · 339037228 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARTINE REY
fr_inpi
339037228
fr_inpi
dissolved
fr_inpi
1986-10-15
fr_inpi
19 AV VICTOR HUGO, 34200 SETE
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)

MARTINE REY (principal) matches PEP Martine Rey — Q66500085. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100