Key facts
dissolvedJEAN ROYER
fr_inpi
785600214
fr_inpi
dissolved
fr_inpi
1987-05-13
fr_inpi
21 ALL DE CLICHY, 93340 LE RAINCY
fr_inpi
Sole trader dossier
JEAN ROYER
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
medium
Politically exposed person (PEP)
JEAN ROYER (principal) matches PEP Jean Royer — member of the general council, France. 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 eventsDissolved / struck off