DOSSIERS / PIERRE ROY
← SearchExport PDF
Sole trader dossier

PIERRE ROY

FRANCE · SOLE TRADER · INCORPORATED 1964-11-06
KYBE ID: FR-781851860 · 781851860 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE ROY
fr_inpi
781851860
fr_inpi
active
fr_inpi
1964-11-06
fr_inpi
204 RUE NATIONALE, 33240 SAINT-ANDRE-DE-CUBZAC
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)

PIERRE ROY (principal) matches PEP Pierre Roy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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