DOSSIERS / JACQUES ROY
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Sole trader dossier

JACQUES ROY

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394730675 · 394730675 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ROY
fr_inpi
394730675
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1997-09-30
fr_inpi
47 AV JEAN JAURES, 93450 L'ILE-SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BARBARA SABATE LLOPactiveCHRISTIAN STEFANINIdissolvedDAVID PFISTERdissolvedDOMINIQUE DAUBANdissolvedERIC BOURGEONdissolvedFREDERIC JACQUES-ALEXANDRE LAURENT FRIESTEDTactiveLA TOUR EST FOLLEdissolvedLAUREN MARION PETREdissolvedLUDOVIC METRALdissolvedMAINS DANS LES MAINSdissolvedMEMERE PRODUCTIONSdissolvedNassima Challalactive[ND]active[ND]active[ND]activeNEWORLD TRADUCTIONdissolvedPAULINE MARIE-EMMANUELLE CAPUTOactivePOPPY BEAUTYactiveRicardo MAURICEactiveSONGUL BELLIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JACQUES ROY (principal) matches PEP Jacques Roy — Q66499712. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off