DOSSIERS / DOMINIQUE ROY
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Sole trader dossier

DOMINIQUE ROY

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-333127868 · 333127868 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DOMINIQUE ROY
fr_inpi
333127868
fr_inpi
active
fr_inpi
1985-04-01
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2 RUE SAINT-JEAN-BAPTISTE DE LA SALLE, 75006 PARIS 6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DOMINIQUE ROY (principal) matches PEP Dominique Roy — Q66500977. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROY (principal) matches PEP Dominique Roy — Q66499488. Apply enhanced due diligence.

Risk journey — why 6?

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