DOSSIERS / NICOLE ROY
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Sole trader dossier

NICOLE ROY

FRANCE · SOLE TRADER · INCORPORATED 1992-09-25
KYBE ID: FR-388696197 · 388696197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE ROY
fr_inpi
388696197
fr_inpi
dissolved
fr_inpi
1992-09-25
fr_inpi
2000-09-08
fr_inpi
LA GRANDE MAISON, 17150 BOISREDON
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)

NICOLE ROY (principal) matches PEP Nicole Roy — Q66501348. 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