DOSSIERS / GABRIEL ROYER
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Sole trader dossier

GABRIEL ROYER

FRANCE · SOLE TRADER
KYBE ID: FR-736512534 · 736512534 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL ROYER
fr_inpi
736512534
fr_inpi
dissolved
fr_inpi
2021-05-18
fr_inpi
51330 VANAULT-LE-CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN DEMANGEactiveALAIN RENE EMILE DEPAQUISdissolvedANNICK GISELE ISTACEdissolvedAYMERIC DEMANGEactiveCUMA DES HAUTS DE CHAMPAGNEdissolvedDANIELE CHARLIERdissolvedDANIEL TASQUINactiveFRANCIS MARCEL JEAN DE GROOTEactiveFRANCOIS CHARPENTIERdissolvedGUY FERNAND CHERMONTdissolvedINDIVISION JUYdissolvedJEANNE BILLOTdissolvedMARIUS TASQUINdissolvedMICHEL FRANCOIS CHARPENTIERdissolvedREMI BASSUELactiveROGER PILLARDdissolvedSEVILdissolvedSICA DE CONGELATIONdissolvedSTANISLAVA KRZYSZCZYKdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GABRIEL ROYER (principal) matches PEP Gabriel Royer — member of the French National Assembly, France. 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