DOSSIERS / MARIE-THERESE ROY
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Sole trader dossier

MARIE-THERESE ROY

FRANCE · SOLE TRADER · INCORPORATED 1991-08-15
KYBE ID: FR-382823748 · 382823748 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARIE-THERESE ROY
fr_inpi
382823748
fr_inpi
dissolved
fr_inpi
1991-08-15
fr_inpi
1992-12-31
fr_inpi
39230 SAINT-LOTHAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A CILLES JACKY VUILLETdissolvedALICE MAGONIdissolvedALPHONSE RENE ALIX JULIENactiveANDRE BONNOTdissolvedASS DES CAVALIERS DU REVERMONTdissolvedCHOULOT MAXIME ET PIERREdissolvedCLEMENT BONNOTdissolvedDE VETTOR FRERESdissolvedDIDIER AMBROISE LOUIS EMEdissolvedEARL DE PUSSYdissolvedGAEC DE SILEZEdissolvedGILLES VERPILLATdissolvedGROUP AGRICOLE DE L ETANGdissolvedHENRI ROLAND GROSSdissolvedHUGO DE VETTORactiveINDIVISION DE VETTORactiveJEAN MARIE GUSTAVE VERNIERactiveJEAN TOUREZactiveLEON MAURICE PIERRE BILLETdissolvedMARIE HELENE LABREdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MARIE-THERESE ROY (principal) matches PEP Marie-Thérèse Le Roy — Q66501436. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE-THERESE ROY (principal) matches PEP Marie-Thérèse Le Roy — member of the French National Assembly, France. 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