DOSSIERS / ALAIN BOYER
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Sole trader dossier

ALAIN BOYER

FRANCE · SOLE TRADER · INCORPORATED 1986-06-05
KYBE ID: FR-337937759 · 337937759 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BOYER
fr_inpi
337937759
fr_inpi
dissolved
fr_inpi
1986-06-05
fr_inpi
1988-12-31
fr_inpi
63380 SAINT-AVIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDRE CLAUDE CLEMENT GIATdissolvedANNABELLE TRAPONdissolvedASSOC SYND AUTORISEE LE GUETdissolvedBERNARD JOURETdissolvedBERNARD ROGER GILBER BOURNICONdissolvedCAISSE DES ECOLES DE SAINT AVITactiveCARINE LABIAULEdissolvedCHRISTIANE ANNIE MAILLOTdissolvedCO EXPL CHAVANAT A ET SdissolvedCTRE COM ACTION SOCIALEactiveDANIEL JEAN FAUCHERdissolvedDANIEL MARCEL PIERRE GARDEdissolvedEDMOND DUBOTdissolvedFERNAND ALEXIS BONNYdissolvedFERNANDE PRADEUXdissolvedFRANCOIS OCTAVE SAPINdissolvedGERARD ANDRE CASIMIR MALLETdissolvedGINETTE ANDREE MARIE RIVALIERdissolvedGUY CHABREDIERdissolvedHENRI BELLOEUFdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

ALAIN BOYER (principal) matches PEP Alain Boyer — Q66499904. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BOYER (principal) matches PEP Alain Boyer — Q66500733. 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