DOSSIERS / LOUIS ROY
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Sole trader dossier

Louis Roy

FRANCE · SOLE TRADER · INCORPORATED 2025-02-10
KYBE ID: FR-940687882 · 940687882 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Louis Roy
fr_inpi
940687882
fr_inpi
active
fr_inpi
2025-02-10
fr_inpi
30 RUE Legendre, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

Louis Roy (principal) matches PEP Louis Roy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Louis Roy (principal) matches PEP Louis Roy — Q66499791. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100