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Sole trader dossier

MICHELE ROY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316507334 · 316507334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE ROY

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Registration316507334

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Statusdissolved

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Incorporated1979-01-01

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Dissolved2019-10-10

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Registered address73 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHYactive AURELIA DJODIdissolved BAUDOUIN CUPISdissolved BS CONSEIL & EXPERTISEdissolved BS TRANSPORTdissolved Clemence SABERIactive CONSTRUCTION 73active DANS LA SPIRALEactive DAVY CAMBREdissolved DIMITRI GASNIERdissolved FARANAK DAVANIdissolved HASSAN BOUMLIKdissolved LCT BIEN ETREdissolved MANUEL PINTO DE SOUZAdissolved MAURICE GIRARDdissolved MENAGERE SERVICEdissolved MICHEL MARCHAUTdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-10-10Dissolved / struck off