DOSSIERS / HENRI ROY
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Sole trader dossier

HENRI ROY

FRANCE · SOLE TRADER · INCORPORATED 1986-10-06
KYBE ID: FR-339452328 · 339452328 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI ROY
fr_inpi
339452328
fr_inpi
active
fr_inpi
1986-10-06
fr_inpi
LA GRANGE, 49280 SAINT-CHRISTOPHE-DU-BOIS
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)

HENRI ROY (principal) matches PEP Henri Roy — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI ROY (principal) matches PEP Henri Roy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100