DOSSIERS / PHILIPPE REY
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Sole trader dossier

PHILIPPE REY

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-853252237 · 853252237 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE REY
fr_inpi
853252237
fr_inpi
active
fr_inpi
2019-08-01
fr_inpi
34 RUE DE LA BERGERE, 94240 L'HAY-LES-ROSES
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