DOSSIERS / CHRISTOPHE ROYER
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Sole trader dossier

CHRISTOPHE ROYER

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-500401310 · 500401310 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CHRISTOPHE ROYER
fr_inpi
500401310
fr_inpi
active
fr_inpi
2024-01-29
fr_inpi
3 RUE de l'Allee, 51300 Loisy-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-02

medium

Politically exposed person (PEP)

CHRISTOPHE ROYER (principal) matches PEP Christophe Royer — Q66501439. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

6 events
Dépôt de l'état des créances
Dépôt de l'état des créances Loi de 1985
Jugement de conversion en liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif