DOSSIERS / YVES ROY
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Sole trader dossier

YVES ROY

FRANCE · SOLE TRADER · INCORPORATED 1982-06-07
KYBE ID: FR-324742667 · 324742667 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES ROY
fr_inpi
324742667
fr_inpi
dissolved
fr_inpi
1982-06-07
fr_inpi
2006-02-15
fr_inpi
5 RUE DES BUTTES, 89410 CEZY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

YVES ROY (principal) matches PEP Yves Roy — Q66500814. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off