KYBE — See who's really behind any company

Sole trader dossier

JEAN YVES ROY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-06
KYBE ID: FR-349373845 · 349373845 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Sources

Key facts

active

Legal nameJEAN YVES ROY

fr_inpi

Registration349373845

fr_inpi

Statusactive

fr_inpi

Incorporated1988-01-06

fr_inpi

Registered address73 BD CARNOT, 06400 CANNES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEAN YVES ROYfr_inpi · 403271141 · dissolved JEAN-YVES ROYfr_inpi · 413490293 · dissolved JEAN-YVES ROYfr_inpi · 430776872 · dissolved

Companies at this address

27 total

AUDIMAT SASUactive BERNARD BRUDNOdissolved BERNARD KESSLERdissolved CANNES AUTO RADIOdissolved CHRISTEL FISCHER DE BLANITZAdissolved CYBER FUNactive DYDY SHOPactive GESTION AUTOMOBILEdissolved GUETTRE TECHNOLOGYdissolved JEAN RENE BRIANDdissolved JEAN VINCENT SATYA DUPRAT SELVARAJANactive Lukas Patrice DIZERBOactive MI ASSURANCEdissolved [ND]active NEHDI HAJAMdissolved NOEL ALOIdissolved NOEL CLAUDE LE CALVEZdissolved OPTIC CONVERGENCEdissolved ORIENT'ARTdissolved PHILIPPE ROGER CHARLES REYMONDdissolved

+7 more

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN YVES ROY (principal) matches PEP Jean-Yves Roy — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN YVES ROY (principal) matches PEP Jean-Yves Roy — Q66499431. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100