DOSSIERS / ROBERT RAY
← SearchExport PDF
Sole trader dossier

ROBERT RAY

FRANCE · SOLE TRADER · INCORPORATED 1986-09-30
KYBE ID: FR-339506941 · 339506941 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERT RAY
fr_inpi
339506941
fr_inpi
active
fr_inpi
1986-09-30
fr_inpi
LES QUERIAUX, 03150 VARENNES SUR ALLIER
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)

ROBERT RAY (principal) matches PEP Robert Ray — member of the Australian Senate, Australia. Apply enhanced due diligence.

Risk journey — why 0?

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