DOSSIERS / JEAN-MICHEL REY
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Sole trader dossier

JEAN-MICHEL REY

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-480614189 · 480614189 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MICHEL REY
fr_inpi
480614189
fr_inpi
active
fr_inpi
2005-01-03
fr_inpi
27 B RUE DE LA BARRE, 69400 LIMAS
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-MICHEL REY (principal) matches PEP Jean-Michel Rey — Q66500638. Apply enhanced due diligence.

Risk journey — why 0?

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