DOSSIERS / PHILIPPE REMY
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Sole trader dossier

PHILIPPE REMY

FRANCE · SOLE TRADER · INCORPORATED 2002-12-17
KYBE ID: FR-312554322 · 312554322 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE REMY
fr_inpi
312554322
fr_inpi
dissolved
fr_inpi
2002-12-17
fr_inpi
2017-03-31
fr_inpi
5 AV ANATOLE FRANCE, 83160 LA VALETTE-DU-VAR
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)

PHILIPPE REMY (principal) matches PEP Philippe Remy — Q66500147. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off