DOSSIERS / DANIELLE ROY
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Sole trader dossier

DANIELLE ROY

FRANCE · SOLE TRADER · INCORPORATED 2010-05-15
KYBE ID: FR-794320861 · 794320861 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE ROY
fr_inpi
794320861
fr_inpi
active
fr_inpi
2010-05-15
fr_inpi
32 RUE PRINCIPALE, 17500 SAINT-HILAIRE-DU-BOIS
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)

DANIELLE ROY (principal) matches PEP Danielle Roy — Q66501102. Apply enhanced due diligence.

Risk journey — why 0?

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