DOSSIERS / ALBERT ROYER
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Sole trader dossier

ALBERT ROYER

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-384032900 · 384032900 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALBERT ROYER
fr_inpi
384032900
fr_inpi
dissolved
fr_inpi
1992-01-02
fr_inpi
1997-10-31
fr_inpi
24560 PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN DE CARGOUETdissolvedANDRE BOUYNEdissolvedBENOIT BUSSETdissolvedBUREAU D AIDE SOCIALE DE PLAISANCEdissolvedCAMILLE CHEYSSACdissolvedCARRIERES COULEAUdissolvedCENTRE COMMUNAL ACTION SOCIALEdissolvedCOMMUNE ASSOCIEE DE FALGUEYRATactiveCOMMUNE ASSOCIEE DE MANDACOUactiveCOMMUNE DE PLAISANCEactiveDENIS FRADETactiveDIDIER BOISSEAUXdissolvedDOMINIQUE COLMAGROdissolvedEVELYNE BARRIEREdissolvedFIRST CONSULTANTS DEVELOPMENTdissolvedGILLES BENOIT FEYRYdissolvedGUY LAURENTactiveGUY MAZAMEdissolvedGUY MOULINIERdissolvedINDIVISION BEAUMONT ET PIROVANOactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ALBERT ROYER (principal) matches PEP Albert Royer — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT ROYER (principal) matches PEP Albert Royer — member of the National Council of Austria, Austria. 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