DOSSIERS / JULIEN DRAY
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Sole trader dossier

JULIEN DRAY

FRANCE · SOLE TRADER · INCORPORATED 2009-11-16
KYBE ID: FR-518133855 · 518133855 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIEN DRAY
fr_inpi
518133855
fr_inpi
dissolved
fr_inpi
2009-11-16
fr_inpi
2019-02-01
fr_inpi
12 CRS DE VINCENNES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JULIEN DRAY (principal) matches PEP Julien Dray — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN DRAY (principal) matches PEP Julien Dray — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off