DOSSIERS / JEAN MARIE ROY
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Sole trader dossier

JEAN MARIE ROY

FRANCE · SOLE TRADER
KYBE ID: FR-300562238 · 300562238 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE ROY
fr_inpi
300562238
fr_inpi
dissolved
fr_inpi
1996-12-31
fr_inpi
AV DU GENERAL DE GAULLE, 17390 LA TREMBLADE
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)

JEAN MARIE ROY (principal) matches PEP Jean-Marie Roy — community councilor of Mellois-en-Poitou. 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