DOSSIERS / PHILIPPE REY
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Sole trader dossier

PHILIPPE REY

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-500048160 · 500048160 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE REY
fr_inpi
500048160
fr_inpi
active
fr_inpi
2007-09-01
fr_inpi
48 RUE GRANDE, 13390 AURIOL
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