DOSSIERS / JEAN MICHEL REY
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Sole trader dossier

JEAN MICHEL REY

FRANCE · SOLE TRADER · INCORPORATED 2017-02-10
KYBE ID: FR-827990037 · 827990037 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MICHEL REY
fr_inpi
827990037
fr_inpi
active
fr_inpi
2017-02-10
fr_inpi
49 RUE BERANGER, 49100 ANGERS
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 MICHEL REY (principal) matches PEP Jean-Michel Rey — Q66500638. Apply enhanced due diligence.

Risk journey — why 0?

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