DOSSIERS / EMELINE REY
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Sole trader dossier

EMELINE REY

FRANCE · SOLE TRADER · INCORPORATED 2014-07-02
KYBE ID: FR-803279025 · 803279025 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMELINE REY
fr_inpi
803279025
fr_inpi
active
fr_inpi
2014-07-02
fr_inpi
3700 RTE DE BERRE, 13090 AIX-EN-PROVENCE
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)

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

Risk journey — why 0?

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