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Sole trader dossier

JACQUES ROY

FRANCE · SOLE TRADER · INCORPORATED 1973-03-27
KYBE ID: FR-781492897 · 781492897 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES ROY

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Registration781492897

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Statusdissolved

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Incorporated1973-03-27

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Dissolved1990-09-11

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Registered address79240 VERNOUX-EN-GATINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBERT BROSSEAUdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE AIRAUDdissolved ANDREE ALLETRUdissolved ASSOCIATION THEATRALE DE VERNOUX EN GATINEactive BERNARD EMILE PAUL SOUCHETdissolved CLAUDE GUITTETdissolved CLAUDE GUITTETdissolved ECOLE PRIVEE FILLES ENSEIGNEMdissolved GABRIEL LEMESNILdissolved GISELE ANNE CLERCdissolved JEAN MARC GUY GALAISdissolved LOUISE MICHAUDdissolved MADELEINE BEJETdissolved MARCEL GAZEAUdissolved MARCEL JARRIAULTdissolved MICHEL JEAN ARSENE PINAUDEAUdissolved PAUL CHATELLIERdissolved PAUL PARTHENAYdissolved RISC SECURITEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JACQUES ROY (principal) matches PEP Jacques Roy — Q66499712. 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

1990-09-11Dissolved / struck off