DOSSIERS / FANNY SUZANNE GINETTE ROY
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Sole trader dossier

FANNY SUZANNE GINETTE ROY

FRANCE · SOLE TRADER · INCORPORATED 2006-05-12
KYBE ID: FR-804080646 · 804080646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY SUZANNE GINETTE ROY
fr_inpi
804080646
fr_inpi
active
fr_inpi
2006-05-12
fr_inpi
10200 ARCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE NOBLOTdissolvedANNICK JOLENE MARCEL SANCHEZdissolvedAURELIE GAUCHERdissolvedCHRISTOPHE MARCEL MA JEANNYdissolvedCINDIE ROYactiveCLAUDINE BOURGUIGNONactiveCORINNE MICHELE THIERRYdissolvedDENISE MONGINdissolvedFABIEN MICHAEL EMMANUEL EMMAN NOBLOTdissolvedFRANCOISE DEHEURLESdissolvedFREDERIC DE BAEREdissolvedGAUTIER DURONactiveGEORGES GAUCHERdissolvedGERARD RUOTTEactiveJACQUELINE CADETdissolvedJACQUES RAYMOND REMYdissolvedJEAN CADETdissolvedJEAN-CLAUDE MONGINdissolvedJEANINE HURETdissolvedJEAN-PIERRE NOBLOTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100