DOSSIERS / JEAN ROY
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Sole trader dossier

JEAN ROY

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-656940384 · 656940384 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN ROY
fr_inpi
656940384
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1989-01-03
fr_inpi
HAM BRANGES, 71500 BRANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIME PAGNEUXdissolvedALPHONSE BERTdissolvedANDREE DESGRANGESdissolvedANDREE VOISINdissolvedASS SYND ADDUCT EAU FLUVIALEdissolvedBRANGES VOLAILLES SARLactiveCANTINE SCOLAIREactiveCLAUDE BERNARDdissolvedDENISE JANDOTdissolvedEMILE BLANCdissolvedGEORGES DUTREUXdissolvedGEORGES LUCIEN POTHIEUXdissolvedGEORGES MORIERdissolvedGILBERT RODOTdissolvedHENRI GENETdissolvedHENRI POURPRIXdissolvedHUBERT BRUNOdissolvedJEAN MASSONdissolvedJEANNE BORNELdissolvedLOUIS JANNINdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN ROY (principal) matches PEP Jean Roy — Q66501327. 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