DOSSIERS / GERARD ROY
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Sole trader dossier

GERARD ROY

FRANCE · SOLE TRADER · INCORPORATED 1984-04-11
KYBE ID: FR-329722268 · 329722268 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ROY
fr_inpi
329722268
fr_inpi
dissolved
fr_inpi
1984-04-11
fr_inpi
1995-06-20
fr_inpi
7 RUE JACQUES BREL, 95100 ARGENTEUIL
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)

GERARD ROY (principal) matches PEP Gérard Roy — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD ROY (principal) matches PEP Gérard Roy — Q66499475. 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