Key facts
dissolvedJEAN RAY
fr_inpi
784221707
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
11 RUE SAINT-GILLES, 75003 PARIS
fr_inpi
Sole trader dossier
JEAN RAY
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Politically exposed person (PEP)
JEAN RAY (principal) matches PEP Jean Rey — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off