DOSSIERS / BERNARD SEBASTIEN BOY
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Sole trader dossier

BERNARD SEBASTIEN BOY

FRANCE · SOLE TRADER
KYBE ID: FR-321063505 · 321063505 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD SEBASTIEN BOY
fr_inpi
321063505
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV VICTOR DALBIEZ, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN GONZALEZdissolvedARMAND CODONYdissolvedARMANDE OLLERdissolvedARTHUR MARCOSdissolvedAT WAGONNAGE MECANIQ MAILLOLEdissolvedAURELdissolvedBATAILLER ANNE DURANDdissolvedCHRISTIAN DESMETdissolvedCOHU ET SALELLASdissolvedFLORENT LOPEZdissolvedFRANCOIS JIMENEZdissolvedFRANCOIS MARSOLLIERdissolvedGERARD GAZENdissolvedHERVE BRUNOdissolvedJEAN-MARC ARGENCEdissolvedJEAN PIERRE BRANCHEdissolvedJEROME SARDAdissolvedJOACHIM MATELASSIER COLOMERdissolvedLOUIS LLOBETdissolvedMAXIME CAMILLE ROBERTdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

BERNARD SEBASTIEN BOY (principal) matches PEP Sébastien Bernard — Q66500289. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off