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Sole trader dossier

ALAIN ROYER

FRANCE · SOLE TRADER · INCORPORATED 1981-02-02
KYBE ID: FR-321250102 · 321250102 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN ROYER

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Registration321250102

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Statusactive

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Incorporated1981-02-02

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Registered address8 RUE ROLAND BARRAT, 97300 CAYENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Adeline Fauréactive AMEDEE MOOTHOOCAPEENdissolved CHARLOTTE COLLINdissolved CLAIRE GATTIdissolved DMP CHARPENTEdissolved EMMANUEL CLAUDE CORVOdissolved ERIC SERGE BENOITdissolved ESTEBAN STEPHANdissolved FORMULE PCdissolved GUYANE ELECTRONIC MUSICactive GUYLENE MARCELINdissolved HECTOR RICHARD PRUDENTactive HO YEE FRERESdissolved JEAN-PAUL HUNGdissolved LELANdissolved LUCIEN LADOUCEURdissolved SARL AUX VERTUS DE LA NATUREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100