DOSSIERS / JACK ROY
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Sole trader dossier

JACK ROY

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511335341 · 511335341 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACK ROY
fr_inpi
511335341
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2014-12-31
fr_inpi
30 RUE HENRI BARBUSSE, 94260 FRESNES
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JACK ROY (principal) matches PEP Roy Jack — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off