DOSSIERS / MARIE ROY JEAN
← SearchExport PDF
Sole trader dossier

MARIE ROY JEAN

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-471403501 · 471403501 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE ROY JEAN
fr_inpi
471403501
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1985-02-28
fr_inpi
232 RUE CARNOT, 59150 WATTRELOS
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)

MARIE ROY JEAN (principal) matches PEP Jean-Marie Roy — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off