DOSSIERS / SERGE ROY
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Sole trader dossier

SERGE ROY

FRANCE · SOLE TRADER · INCORPORATED 1963-12-05
KYBE ID: FR-681009247 · 681009247 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SERGE ROY
fr_inpi
681009247
fr_inpi
dissolved
fr_inpi
1963-12-05
fr_inpi
1900-01-01
fr_inpi
1 RUE THERESE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
4 C S CONSULTINGdissolved4 C S DISTRIBUTIONactive5 AM CONSULTINGactiveAESAVANTactiveAURORE DE HALLEUXdissolvedCHRISTINE MARIE DANGUINdissolvedCLAUDE SABBATINIdissolvedCLAUDE SABBATINIdissolvedCOBEXdissolvedDESTELS EDELSTEINdissolvedGUSTAVE GODETdissolvedHAMI NEISARI-TABRIZIactiveJACQUELINE LAVILLEdissolvedJACQUES HENRI FELDSTEINactiveLI COUTUREdissolvedLUTFI BILGENdissolvedMARCOMERdissolvedPGM FASHION AND BRAND MANAGEMENT FRANCEdissolvedSCI PARTNERSdissolvedTECHNUDESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

SERGE ROY (principal) matches PEP Serge Roy — Q66499689. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE ROY (principal) matches PEP Serge Roy — Q66499372. 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