DOSSIERS / MICHEL ROY
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MICHEL ROY

FRANCE · SOLE TRADER · INCORPORATED 1991-10-03
KYBE ID: FR-382317618 · 382317618 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ROY
fr_inpi
382317618
fr_inpi
dissolved
fr_inpi
1991-10-03
fr_inpi
2002-09-30
fr_inpi
32 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MICHEL ROY (principal) matches PEP Michel Roy — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off