DOSSIERS / ANTOINE ROY
← SearchExport PDF
Sole trader dossier

Antoine ROY

FRANCE · SOLE TRADER · INCORPORATED 2025-04-22
KYBE ID: FR-943575407 · 943575407 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Antoine ROY
fr_inpi
943575407
fr_inpi
active
fr_inpi
2025-04-22
fr_inpi
115 RUE Oberkampf, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S STUDIO ARCHITECTUREdissolved7EME SENS DESIGNdissolvedABDELKRIM SEDJELMACIdissolvedADRIEN CORDIERdissolvedalessandro feliciactiveALPHONSE GIMENEZdissolvedAMELIEactiveAMENOPHISdissolvedANER SHEVACHdissolvedARTHUR DJANGO HANSdissolvedASS LES ATELIERS D'HELENEactiveATELIER SUR COURactiveBABETTE STOCKERactiveBEFORE MANAGEMENTactiveBRANISLAV JOVANOVICdissolvedBRIAN JAYAWARDENEactiveBUTLERPARISdissolvedCARLOS BOLIVAR BORBOEZ VILLOTAdissolvedCASA MAARactiveCELINE ESTELLE GANDNERactive

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

medium

Politically exposed person (PEP)

Antoine ROY (principal) matches PEP Antoine Roy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Antoine ROY (principal) matches PEP Antoine Roy — Pair of France, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100