DOSSIERS / JEAN LOUIS REMY
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Sole trader dossier

JEAN LOUIS REMY

FRANCE · SOLE TRADER · INCORPORATED 1990-05-02
KYBE ID: FR-378319057 · 378319057 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LOUIS REMY
fr_inpi
378319057
fr_inpi
active
fr_inpi
1990-05-02
fr_inpi
LA GABELLE, 16250 VAL DES VIGNES
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 LOUIS REMY (principal) matches PEP Jean-Louis Remy — Q66500557. Apply enhanced due diligence.

Risk journey — why 0?

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