DOSSIERS / SERGE ROY
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Sole trader dossier

SERGE ROY

FRANCE · SOLE TRADER · INCORPORATED 1983-10-31
KYBE ID: FR-328293725 · 328293725 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE ROY
fr_inpi
328293725
fr_inpi
dissolved
fr_inpi
1983-10-31
fr_inpi
2011-01-04
fr_inpi
BOURG, 72600 VILLENEUVE-EN-PERSEIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALICE PLANCHAISdissolvedANNICK ROUILLARDactiveARLETTE LOINARDdissolvedASS GESTION CANTINE SCOLAIREactiveBLANCHE PIERRE DESNOS JEANdissolvedCLAUDINE MOULARDdissolvedCTRE COM ACTION SOCIALE DE ROULLEEdissolvedDANIEL FERNAND EUGENE ROGERdissolvedERIC MARCEL ANDRE GIRARDdissolvedJEAN CLAUDE JEAN-CLAUDE ALEXANDR LEGERdissolvedJULIEN GAUTIERdissolvedLUCIEN POIRIERdissolvedPIERRE GUY ALEXANDRE BLANCHEdissolvedRA 78630398200023dissolvedRENEE POIRIERactiveRENE PINTIAUXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

SERGE ROY (principal) matches PEP Serge Roy — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE ROY (principal) matches PEP Serge Roy — Q66499689. 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