DOSSIERS / ALAIN ROYER
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Sole trader dossier

ALAIN ROYER

FRANCE · SOLE TRADER
KYBE ID: FR-300875853 · 300875853 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROYER
fr_inpi
300875853
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
45 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER HAMDAOUIdissolvedAFICEAactiveAKHTAR JAVEDdissolvedALEXANDRA BURESIactiveALI BAYRAKactiveANDRE BODSONdissolvedANTHOLODGYdissolvedARLETTE SALLESdissolvedASS CONST MOY ASSIS TEC MOUV HactiveAUX MEUBLES DE STYLES BAUDERdissolvedBEATRICE DI MASCIOactiveBENJAMIN MILES ESDRAFFOactiveBENOIT MERELactiveBERNARD GADANdissolvedBI TEKdissolvedBRUNO AMATOdissolvedBUILD RENOVATIONdissolvedCECILE SANTOS-GOMEZactiveCENTRE DE FORMATION EN DROITactiveCLAUDINE AMARdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Politically exposed person (PEP)

ALAIN ROYER (principal) matches PEP Alain Royer — Q66499935. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off