DOSSIERS / JEAN REY
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Sole trader dossier

JEAN REY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-775790439 · 775790439 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN REY
fr_inpi
775790439
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
AV JEAN JAURES, 11110 COURSAN
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 REY (principal) matches PEP Jean Rey — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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