DOSSIERS / ALAIN ROYER
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Sole trader dossier

ALAIN ROYER

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-395405178 · 395405178 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ROYER
fr_inpi
395405178
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2012-12-01
fr_inpi
51320 SAINT-OUEN-DOMPROT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES HUGOTactiveASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE SAINT-OUEN-DOMPROT 'LA MANNE'activeBERTRANDactiveCHRISTIAN PONTONdissolvedDANY PONTONactiveFRANCOIS MARIE ROGER SIBENALERdissolvedGEORGES CLEMONTactiveGFA ELIGILdissolvedGILBERT CHARTONdissolvedINDIVISION JEANdissolvedINDIVISION LEPAGEdissolvedINDIVISION MARTINactiveJACKY COLLOMBARactiveJACQUELINE MONSSUactiveJACQUES ROYERactiveJEAN GENETactiveJEAN-LUC BLINactiveJEAN-MARC HENRI LOUIS MILLOTdissolvedJOSE MENUELdissolvedMARCEL VERDEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ALAIN ROYER (principal) matches PEP Alain Royer — Q66499935. 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