DOSSIERS / JACQUES ROY
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Sole trader dossier

JACQUES ROY

FRANCE · SOLE TRADER · INCORPORATED 1989-03-08
KYBE ID: FR-350766754 · 350766754 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ROY
fr_inpi
350766754
fr_inpi
dissolved
fr_inpi
1989-03-08
fr_inpi
2004-06-30
fr_inpi
64310 ASCAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN IRATZOQUYdissolvedBERNARD YRIARTEdissolvedBERTRAND VIEUX ROCHASdissolvedCAMPING CHOURIOdissolvedCLAUDE PIERRE GELOSdissolvedCOURT CIRCUITdissolvedDOMINIQUE GONZALEZdissolvedDOMINIQUE TEILLETCHEdissolvedDOYHARCABAL M PEYROUSdissolvedGEORGES JACQUES HENRI DERUNGSdissolvedINDI BARTHE SA HAUSMANN FINANCEactiveISABELLE URDANIZactiveJACQUES OLAIZOLAdissolvedJEAN BAPTISTE BERHOdissolvedJEAN LOUIS LANDARTactiveJEAN MICHEL JEAN-MICHEL GONZALEZdissolvedJEAN PIERRE GOYENECHEdissolvedJEAN PIERRE GOYETCHEdissolvedJEAN PIERRE HARRETCHEdissolvedKIROLdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JACQUES ROY (principal) matches PEP Jacques Roy — Q66499712. 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