Key facts
dissolvedROY PIERRE
fr_inpi
781902630
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
CRS DU GENERAL DE GAULLE, 33170 GRADIGNAN
fr_inpi
Sole trader dossier
ROY PIERRE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalANTOINE GONZAGUES JULIEN PETELCLAUDE DUPRATFRANCIS SARABENGILBERT COURTADEJEAN PIERRE SARTHOUJUDO CLUB GRADIGNAN ST GERYMARGUERITE BOUEYMARIE JACQUELINE DINDINAUDMOISE EDGAR WILLIAM NGUEMA-NGUEMAPATRICK POURTEYRONREGIS RONDEIXSNC SAINT GERYSOC TECH COMMERC REPRESENT INDUSTRIELLEUNION GRADIGNANAISE EN AVANT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ROY PIERRE (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
Insolvency timeline
1 eventsDissolved / struck off