DOSSIERS / NICOLAS REY
← SearchExport PDF
Sole trader dossier

NICOLAS REY

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804928638 · 804928638 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS REY
fr_inpi
804928638
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
10 AV DU SENTIER, 69390 MILLERY
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)

NICOLAS REY (principal) matches PEP Nicolas Ray — 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