DOSSIERS / PHILIPPE REY
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Sole trader dossier

PHILIPPE REY

FRANCE · SOLE TRADER · INCORPORATED 2014-04-11
KYBE ID: FR-377684006 · 377684006 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE REY
fr_inpi
377684006
fr_inpi
dissolved
fr_inpi
2014-04-11
fr_inpi
2021-01-13
fr_inpi
SONEY LE HAUT, 73400 UGINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAMILLE ANNE STEPHANIE JAYdissolvedCHRISTIAN BOTTERIdissolvedCLAUDE HENRI NICOUDdissolvedGILLES SERGE MARIE OUVRIER-BUFFETdissolvedHALIL ERDOGANdissolvedHELENE PARATdissolvedHENRI CHAPPELET-COQUETdissolvedJEROME OUVRIER-BONNAZdissolvedLA ROSELIEREdissolvedMARC BIBALdissolvedMARIE THERESE VIGNEdissolvedNADEGE DELMARQUETTEdissolved[ND]dissolved[ND]active[ND]activeODETTE CUSIN-MERMETactivePASCAL FREDERIC ANDR BISILLIAT-DONNETdissolvedSCI LES PERRIERESdissolvedTAILLE ET POSE DE PIERRE ERDOGAN HdissolvedYANNICK DACHEUXactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off