DOSSIERS / PHILIPPE REY
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Sole trader dossier

PHILIPPE REY

FRANCE · SOLE TRADER · INCORPORATED 2003-10-01
KYBE ID: FR-451090542 · 451090542 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE REY
fr_inpi
451090542
fr_inpi
dissolved
fr_inpi
2003-10-01
fr_inpi
2015-07-31
fr_inpi
35 RUE DE LA COLLINE, 66180 VILLENEUVE-DE-LA-RAHO
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 REY (principal) matches PEP Philippe Rey — 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

Insolvency timeline

1 events
Dissolved / struck off