DOSSIERS / EUGENE ROY
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Sole trader dossier

EUGENE ROY

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-778247700 · 778247700 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
EUGENE ROY
fr_inpi
778247700
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1987-03-31
fr_inpi
21530 ROUVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DE LA JEUNESSEactiveAMICALE DES SAPEURS POMPIERS DE ROUVRAYactiveANDRE BARDINdissolvedARLETTE DUMAYdissolvedASS DE PECHE ET PISCICULTUREactiveASS SAINTE JEANNE D ARCdissolvedCAMILLE CHENAULTdissolvedCARMEN LECLERCdissolvedCHANTAL CHESNEAUdissolvedCHRISTIANE LACASSY-BADOCQdissolvedCLAUDE COUPATdissolvedCOMITE DES FETESdissolvedCOMITE DES FETES DE LA COMMUNE DE ROUVRAYactiveDANIEL BONYdissolvedDOMINIQUE SERGE HENRI RENAUDdissolvedFRANCOIS LESAGEdissolvedG BOILLINdissolvedGERARD COUTANTdissolvedGERARD COUTANTdissolvedGISELE LOUISdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

EUGENE ROY (principal) matches PEP Eugène Roy — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EUGENE ROY (principal) matches PEP Eugène Roy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off