DOSSIERS / JEAN ROY
← SearchExport PDF
Sole trader dossier

JEAN ROY

FRANCE · SOLE TRADER · INCORPORATED 1983-01-26
KYBE ID: FR-326461068 · 326461068 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN ROY
fr_inpi
326461068
fr_inpi
dissolved
fr_inpi
1983-01-26
fr_inpi
1900-01-01
fr_inpi
3 RUE RONSARD, 94380 BONNEUIL-SUR-MARNE
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)

JEAN ROY (principal) matches PEP Jean Roy — Q66501327. 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