DOSSIERS / MICHEL ROY
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Sole trader dossier

MICHEL ROY

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-398320044 · 398320044 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MICHEL ROY
fr_inpi
398320044
fr_inpi
active
fr_inpi
1993-10-01
fr_inpi
19 RUE DE LUNEVILLE, 57400 SARREBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL ROY (principal) matches PEP Michel Roy — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROY (principal) matches PEP Michel Roy — president of the general council, France. 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