DOSSIERS / DENIS ROY
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Sole trader dossier

DENIS ROY

FRANCE · SOLE TRADER · INCORPORATED 1973-04-21
KYBE ID: FR-778418343 · 778418343 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ROY
fr_inpi
778418343
fr_inpi
dissolved
fr_inpi
1973-04-21
fr_inpi
2004-07-13
fr_inpi
18 GRANDE RUE, 39410 SAINT-AUBIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off