DOSSIERS / NADINE ROY
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Sole trader dossier

NADINE ROY

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-332926500 · 332926500 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NADINE ROY
fr_inpi
332926500
fr_inpi
dissolved
fr_inpi
1985-06-01
fr_inpi
1990-06-30
fr_inpi
8 ALL RAYMOND POINCARE, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.B.F. AGENCE BIOTECH FRANCEdissolvedADHEO SERVICES THIONVILLEdissolvedALAIN ELIE MARC CULOTdissolvedCLEVER OFFICEdissolvedCLICOMANIAdissolvedDENIS GOEDERTdissolvedDIALEST DIALOGUE FRANCE EST DE L EUROPEdissolvedEVOLYS FORMATIONdissolvedFRANCOIS STANKOWSKIactiveJEROME PERIGNONactiveJULIEN MARANGONactiveKAPEXdissolvedMARIA PINTO DA SILVAdissolved[ND]active[ND]dissolved[ND]dissolvedPierre CadoretactiveSCM BUREAU COMMUN D'HUISSIER DE JUSTICE DE THIONVILLEdissolvedTHIERRY DAVIDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

NADINE ROY (principal) matches PEP Nadine Roy — Q66499682. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off