DOSSIERS / ANDRE BOYER
← SearchExport PDF
Sole trader dossier

ANDRE BOYER

FRANCE · SOLE TRADER
KYBE ID: FR-316013671 · 316013671 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BOYER
fr_inpi
316013671
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARIO GHIBELLINIdissolvedARMAND CESSACdissolvedASSOCIATION DE LA CONSOMMATION DU LOGEMENT ET CADRE DE VIE CROIX DE NEYRAT CHAMPRATEL (CLCV)activeCOOPERATION INDUSTR D AUVERGNEdissolvedEPSE SOUBIRAN M HELEN VANNIEREdissolvedFRANCIS ROUCAIROLdissolvedFRANCOIS CLEMENT RODIERdissolvedJEAN CLAUDE BONNAFEdissolvedJEANINE CLEMENTINE MARCHANDdissolvedJEANNE THOMASdissolvedJOSEPH DEGUELLEdissolvedMARCEL MIODETdissolvedMAURICETTE PAULETdissolvedMICHELINE BESSONdissolvedM PHILIBERTdissolved[ND]activeNICOLAS HORNdissolvedN PALMASdissolvedRENE FAYETdissolvedREY SUZANNEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANDRE BOYER (principal) matches PEP André Boyer — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BOYER (principal) matches PEP André Boyer — member of the general council, France. 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

Insolvency timeline

1 events
Dissolved / struck off