DOSSIERS / JACQUES REY
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Sole trader dossier

JACQUES REY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413990672 · 413990672 · 2 sources
RISK SCORE20LOW RISK
OverviewRisk signals 4Sources

Key facts

active
JACQUES REY
fr_inpi
413990672
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
QRT DU GRES, 13210 ST REMY DE PROVENCE
fr_inpi

Companies at this address

34 total
ARLETTE ARNAUDdissolvedARLETTE BERNARDONIactiveCHRISTIANE GINETTE J CHAIXdissolvedCHRISTINE PUCCIONIactiveEARL LES JONCADESdissolvedEMILE JOUMONDactiveFRANCAISE DIFFUSION ARTISTIQUEdissolvedGEORGES CHANEACdissolvedHUBERT JEAN-MARIE JO VERANdissolvedJACQUELINE RICARDactiveJAZZ CONNEXIONSactiveJEAN LUC PERROTactiveJEAN-MARIE NAVARROactiveJEAN-PIERRE JOSEPH BRUNdissolvedJOSE MARIA BRUNETdissolvedLES CHEMINS GOURMANDS DE ST REMY DE PROVactiveLES FOUETTEURS DE SAINT REMY DE PROVENCEactiveMARGUERITE JOSETTE BERNADETTE BOUTERINactiveMARTINE MARIE-ANTOINETTE LAGNELdissolvedMICHEL GILBERT ABEL DUMONTdissolved

+14 more

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

JACQUES REY (principal) matches PEP Jacques Rey — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES REY (principal) matches PEP Jacques Rey — Q66501338. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100