DOSSIERS / PHILIPPE REY
← SearchExport PDF
Sole trader dossier

PHILIPPE REY

FRANCE · SOLE TRADER · INCORPORATED 2009-11-15
KYBE ID: FR-518174016 · 518174016 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE REY
fr_inpi
518174016
fr_inpi
dissolved
fr_inpi
2009-11-15
fr_inpi
CHANTEMERLE, LE VAL SAINT BERNARD, 05330 SAINT-CHAFFREY
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
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-14

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 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif