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Sole trader dossier

GERARD DANIEL BOYER

FRANCE · SOLE TRADER · INCORPORATED 2000-12-14
KYBE ID: FR-328512009 · 328512009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD DANIEL BOYER

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Registration328512009

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Statusdissolved

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Incorporated2000-12-14

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Registered address53 RUE BLANCHE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELA GROUPactive ADELA POISSONNIEREactive AMBRE SHIRINE JULIETTE BLUMENZAK--BASTINactive ANNICK MARGUERITE OSMONTdissolved ARNAUD ALEXANDRE GROSCHTERNactive ASSOC DES AMIS D'ASSONactive AVALONdissolved BASTIEN LEON JEAN COULONactive BENOIT MAURICEactive BOUCHERIE CHAPTALdissolved BRUNO DAVEZEactive CHRISTIAN SCHWEDAactive COME GUYOT - MATTIUSSIdissolved CORINNE COLETTE MARCELLE VERHAEGHEdissolved CROCAEactive DENISE PRUDENTdissolved EDOUARD FRANCIS WEISSdissolved ERIC SAVINactive FAROUK HERIGAdissolved FRANCOISE ADISSONdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100