DOSSIERS / GABRIEL ROY
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Sole trader dossier

GABRIEL ROY

FRANCE · SOLE TRADER · INCORPORATED 1989-10-16
KYBE ID: FR-352149249 · 352149249 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL ROY
fr_inpi
352149249
fr_inpi
dissolved
fr_inpi
1989-10-16
fr_inpi
1999-03-31
fr_inpi
39 RUE BERNARD PALISSY, 77210 AVON
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)

GABRIEL ROY (principal) matches PEP Gabriel Roy — Member of the Jura parliament, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off