DOSSIERS / CAMILLE MARIE LE RAY
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Sole trader dossier

CAMILLE MARIE LE RAY

FRANCE · SOLE TRADER · INCORPORATED 2014-07-07
KYBE ID: FR-803397546 · 803397546 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE MARIE LE RAY
fr_inpi
803397546
fr_inpi
active
fr_inpi
2014-07-07
fr_inpi
2 RUE DE LA CHAPELLE, 44340 BOUGUENAIS
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)

CAMILLE MARIE LE RAY (principal) matches PEP Marie-Camille Rey — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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