DOSSIERS / ROGER MARCEL ROY
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Sole trader dossier

ROGER MARCEL ROY

FRANCE · SOLE TRADER
KYBE ID: FR-780791984 · 780791984 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER MARCEL ROY
fr_inpi
780791984
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
27260 LA CHAPELLE-BAYVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GUESDONdissolvedBERNADETTE GILETTEdissolvedBERNARD HURELactiveCECILE CARDONdissolvedGROUPEMENT D EMPLOYEURS DE CORBIEactiveJACQUELINE LOISONdissolvedJACQUES CEFFREYdissolvedJACQUES RAYMOND HEUTTEdissolvedJEAN LELIMOUSINdissolvedJEAN LOUIS LARCHERdissolvedJEAN MOREAUdissolvedMAURICE JEAN YVELAINdissolvedMICHEL CELESTIN JOSEPH QUILLETdissolvedODETTE LECONTEdissolvedQUILLET CARONdissolvedREMI ALFRED DIDIER LELIMOUSINdissolvedR LEROUGEdissolvedSARL TECHNITRAITE FROIDactiveSCI LA PETITE COMBEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ROGER MARCEL ROY (principal) matches PEP Roger Marcel — Q66501091. 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