DOSSIERS / JEAN-PAUL ROY
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Sole trader dossier

JEAN-PAUL ROY

FRANCE · SOLE TRADER · INCORPORATED 1997-06-11
KYBE ID: FR-412607921 · 412607921 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PAUL ROY
fr_inpi
412607921
fr_inpi
active
fr_inpi
1997-06-11
fr_inpi
LA GRANDE METAIRIE, 49360 MAULEVRIER
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)

JEAN-PAUL ROY (principal) matches PEP Jean-Paul Roy — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

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