DOSSIERS / PHILIPPE REY
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Sole trader dossier

PHILIPPE REY

FRANCE · SOLE TRADER · INCORPORATED 2011-09-21
KYBE ID: FR-534829668 · 534829668 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE REY
fr_inpi
534829668
fr_inpi
active
fr_inpi
2011-09-21
fr_inpi
41 RUE SAINT-SAUVEUR, 75002 PARIS
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