DOSSIERS / JACQUES ROY
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Sole trader dossier

JACQUES ROY

FRANCE · SOLE TRADER · INCORPORATED 1982-11-09
KYBE ID: FR-325945293 · 325945293 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ROY
fr_inpi
325945293
fr_inpi
dissolved
fr_inpi
1982-11-09
fr_inpi
1989-06-30
fr_inpi
1 PL ALEXANDRE LAISSAC, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH MESSADdissolvedALIAUME LLORCAactiveALIXIA MARTINEZactiveAMELIE CHARLOTTE SUZANNE CECCOTTIactiveARNAUD LAURENTactiveATOUT CROQUEdissolvedAURELIA CLEMENTINE DUBOISdissolvedCELINE LUGAGNE-DELPONdissolvedCELINE MARIE CHRISTINE THILactiveCHARLES LOUIS STANISLAW BORKOWSKIactiveCHARLOTTE JACQUELINE HUGUETTE CAZACHactiveCHRISTOPHE FEBVREactiveDELPHINE ANNE GERALDINE RIGEADEactiveFABRE V ET MOLLA JdissolvedFABRICE JEAN-ROBERT GERMAINdissolvedFANNY ROSELYNE JOUSSARDactiveHELENE KIEFFERactiveJade BonijolyactiveJEAN DAVIDdissolvedJEAN-LOUIS PATRICK PIERRE RESPAUDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

JACQUES ROY (principal) matches PEP Jacques Roy — Q66499712. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off