DOSSIERS / DENIS ROY
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Sole trader dossier

DENIS ROY

FRANCE · SOLE TRADER · INCORPORATED 1997-04-15
KYBE ID: FR-326671872 · 326671872 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ROY
fr_inpi
326671872
fr_inpi
dissolved
fr_inpi
1997-04-15
fr_inpi
2007-06-30
fr_inpi
2 RUE VOLTAIRE, 93400 SAINT-OUEN-SUR-SEINE
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)

DENIS ROY (principal) matches PEP Denis Roy — member of the French National Assembly, France. 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