DOSSIERS / GERARD BOIVIN
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Sole trader dossier

GERARD BOIVIN

FRANCE · SOLE TRADER
KYBE ID: FR-322714569 · 322714569 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BOIVIN
fr_inpi
322714569
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PAUL RUBENS, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEM DEMIRdissolvedAIME SAMSOdissolvedANTONIO PINHEIROdissolvedASSOCIATION CULTURELLE ORTHODOXE SAINTE ANASTASIEdissolvedBOIHARDY LINA MASSAdissolvedBRAHIM AITHAMOUdissolvedCHANTAL GARCIAdissolvedCHANTAL TEULEdissolvedDANIEL BARRYdissolvedDAVID IGLESIASdissolvedFRANCOIS SANCHEZdissolvedHELENE RAMIREZdissolvedHENRI BLANCdissolvedJOEL LEPRETREdissolvedJOHANNES HEINRICHSdissolvedJOSEPH PERALdissolvedLOUIS GUYAROdissolvedMARC ARASAdissolvedPHILIPPE PONSdissolvedRACHID DRAHMOUNdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

GERARD BOIVIN (principal) matches PEP Gérard Boivin — Q66500980. 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