DOSSIERS / JOSEPH ROY
← SearchExport PDF
Sole trader dossier

JOSEPH ROY

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-393258793 · 393258793 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH ROY
fr_inpi
393258793
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
LE MONT, 58140 MARIGNY L'EGLISE
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)

JOSEPH ROY (principal) matches PEP Joseph Roy — Q66501064. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100