DOSSIERS / PHILIPPE REY
← SearchExport PDF
Sole trader dossier

PHILIPPE REY

FRANCE · SOLE TRADER · INCORPORATED 1972-02-01
KYBE ID: FR-380807461 · 380807461 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE REY
fr_inpi
380807461
fr_inpi
active
fr_inpi
1972-02-01
fr_inpi
48 RUE BRETEUIL, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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