DOSSIERS / MICHEL ROY
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Sole trader dossier

MICHEL ROY

FRANCE · SOLE TRADER · INCORPORATED 1988-08-05
KYBE ID: FR-347707119 · 347707119 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ROY
fr_inpi
347707119
fr_inpi
dissolved
fr_inpi
1988-08-05
fr_inpi
2005-07-31
fr_inpi
3 RUE FRANCHE, 41400 PONTLEVOY
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)

MICHEL ROY (principal) matches PEP Michel Roy — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROY (principal) matches PEP Michel Roy — president of the general council, 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

Insolvency timeline

1 events
Dissolved / struck off