DOSSIERS / ROY GERARD
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Sole trader dossier

ROY GERARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316745744 · 316745744 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROY GERARD
fr_inpi
316745744
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
1 AV DU COMMANDANT LYSIACK, 17440 AYTRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROY GERARD (principal) matches PEP Gérard Roy — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROY GERARD (principal) matches PEP Gérard Roy — Q66499475. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100