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Sole trader dossier

CHRISTOPHE ROY

FRANCE · SOLE TRADER · INCORPORATED 2018-10-18
KYBE ID: FR-843151739 · 843151739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTOPHE ROY

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Registration843151739

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Statusdissolved

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Incorporated2018-10-18

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Registered address91 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Antoine Louis Birkhoferactive CHEIKH IBRA NDIAYEactive CV HOLDINGdissolved DOLORES APALATEGUIdissolved FANTA DIABYdissolved FATHIA ABDELHAKEMdissolved FONDS DE DOTATION D ENGAGEMENTS POUR LA CEREBRO-LESION ACQUISE ET LE TRAUMATISME CRANIEN - FONDS DE DOTATION ECLAT.active GRT COOPERATION SOCIALE MEDICO-SOCIALE COOPERATION POUR ACCOMPAGNT PERSONNES TRAUMATISEES CRANIENNES ET CEREBRO-LESESactive Justine Blanchardactive Larbi Boukhatemactive MOUSTAPHA FADEL DIABYdissolved [ND]active [ND]dissolved [ND]active OLEG SVETLANOFFactive Pablo Zannettacciactive RECHER ENVIRONN PARASITOLOGI IMMUNOPATHOactive SCI DU CLOSdissolved TRANSMANUTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100