DOSSIERS / FRANCK ROY
← SearchExport PDF
Sole trader dossier

FRANCK ROY

FRANCE · SOLE TRADER · INCORPORATED 1983-01-03
KYBE ID: FR-326208857 · 326208857 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK ROY
fr_inpi
326208857
fr_inpi
dissolved
fr_inpi
1983-01-03
fr_inpi
2012-05-03
fr_inpi
88 BD DE LA LIBERTE, 47000 AGEN
fr_inpi

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)

FRANCK ROY (principal) matches PEP Frank Roy — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK ROY (principal) matches PEP Franck Roy — Q66500268. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off