DOSSIERS / JEAN PAUL ROY
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Sole trader dossier

JEAN PAUL ROY

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-321887010 · 321887010 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PAUL ROY
fr_inpi
321887010
fr_inpi
active
fr_inpi
1981-06-01
fr_inpi
39700 ETREPIGNEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTHUR ALBERT GRUNDISCHdissolvedASS COMMUNALE CHASSE AGREEEactiveASSOCIATION SPORTIVEactiveBOILLEY PERE ET FILSdissolvedBORROMERO MARYSE MATHEYdissolvedCOMITE DES FETES D ETREPIGNEYactiveCTRE COM ACTION SOCIALE DE ETREPIGNEYdissolvedDANIEL GRUNDISCHdissolvedDENIS ROLAND MARC MARTINdissolvedGEORGES EMILE LEON LAILLYdissolvedJEAN CLAUDE GRINANdissolvedJOEL GUY FUMEYdissolvedMARCEL BOILLEYdissolvedMARIELLE CHASSAGNOLLEdissolvedMAURICE BAILLYdissolvedMICHEL CURIEdissolvedMONIQUE MOUROLINdissolvedSARL LA DOULONNEdissolvedTHEODORE BORRONEROdissolvedVILLAGE DE LA FORET DE CHAUXactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN PAUL ROY (principal) matches PEP Jean-Paul Roy — Q66499689. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100