DOSSIERS / JACQUES ROY
← SearchExport PDF
Sole trader dossier

JACQUES ROY

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350790077 · 350790077 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES ROY
fr_inpi
350790077
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
LD LA GUIMBRETIERE, 49230 SEVREMOINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES ROY (principal) matches PEP Jacques Roy — Q66499712. Apply enhanced due diligence.

Risk journey — why 0?

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