DOSSIERS / GERARD ROY
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Sole trader dossier

GERARD ROY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-319047874 · 319047874 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD ROY
fr_inpi
319047874
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active
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1980-01-01
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37 RUE DU GENERAL GAULARD, 90000 BELFORT
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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)

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

medium

Politically exposed person (PEP)

GERARD ROY (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