DOSSIERS / LOUIS ROY
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Sole trader dossier

LOUIS ROY

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-626870612 · 626870612 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LOUIS ROY
fr_inpi
626870612
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1993-11-26
fr_inpi
39800 GROZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A I C A LA DIANE DE CUISANCEactiveANDRE MARANDETdissolvedASSOC RURALE SPORTS LOISIRS CULTURESactiveAUGUSTE BULABOISdissolvedBENJAMIN FOURNERETdissolvedCLAUDE RUTYdissolvedCOLETTE LEBRUNdissolvedCOOPERATIVE SCOLAIREdissolvedDANIEL PARISdissolvedEDWIGE KRAVTCHENKOactiveENTREPRISE URRO LEROUXdissolvedFLORIAN LHERITIERactiveGILBERT RIGAUDactiveGILBERT SOUVETdissolvedHENRI ROBERT CORNUdissolvedJEAN FRANCOIS ROGER COURdissolvedJEAN MARIE BRUGGERdissolvedJOEL MAUBLANCdissolvedMADELEINE HEVINactiveMARCEL BOISSONactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

LOUIS ROY (principal) matches PEP Louis Roy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS ROY (principal) matches PEP Louis Roy — Q66499791. 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