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Sole trader dossier

JEAN PHILIPPE ROY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-383177581 · 383177581 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PHILIPPE ROY

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Registration383177581

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1995-12-25

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Registered addressLE BOURG, 71500 BRANGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE MARIE CALLETdissolved DANIEL CLAUDE ERNEST PICHERYdissolved DANIEL ROGER EUGENE JACQUINOTdissolved DIDIER JEAN-MARIE JEAN MARIE THOUVEREYdissolved GEORGES BOUCHARDdissolved GUY MICHEL BERNARDdissolved HENRI JACK ROYdissolved JACQUELINE VIONdissolved JEAN MICHEL BONINdissolved JEAN-PAUL REBILLARDdissolved LAURENCE CHAPUISdissolved LE CHAPON BRESSANdissolved MICHEL GUYENNOTdissolved PASCAL RENEVIERactive PIERRE CHARLES REMYdissolved RADIO BRESSEactive RESTAURANT DU PORT SARLactive ROGER ARMAND DEMONTdissolved ROGER SYLVAIN MAUREdissolved SARL KRYSSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN PHILIPPE ROY (principal) matches PEP Jean-Philippe Roy — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PHILIPPE ROY (principal) matches PEP Jean-Philippe Roy — Q66501348. 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

1995-12-25Dissolved / struck off