DOSSIERS / MICHEL ROY
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Sole trader dossier

MICHEL ROY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399892389 · 399892389 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL ROY
fr_inpi
399892389
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2013-12-31
fr_inpi
21340 MOLINOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXIS BOUSSARDdissolvedANGELE BENEdissolvedANNE MARIE THERESE GAGNEPAINdissolvedASS BOURG BIEN ETRE BONNE MINEactiveBERNARD POULLEAUdissolvedCATHERINE COCHETdissolvedCHRISTIAN JOCELYN POULLEAUdissolvedCLU DE LOISIRS DE MOLINOTdissolvedDAMIEN OLIVIER BARBERETdissolvedDENISE BOUILLOTdissolvedHENRI POULLEAUdissolvedJEAN CARREactiveJEAN LUC BOUSSARDactiveJEAN NOEL JEAN-NOEL LAVIERdissolvedJOSEPH POULLEAUactiveJOSETTE TOBLERactiveLA PREVOYANTE SOCIETE COOPERATIVEdissolvedMICHEL GABRIEL MARIU REVENUactivePASCAL BERNARD GAGNEPAINdissolvedPAUL BOUSSARDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 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

Insolvency timeline

1 events
Dissolved / struck off