DOSSIERS / DANIEL BOYER
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Sole trader dossier

DANIEL BOYER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344451042 · 344451042 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DANIEL BOYER
fr_inpi
344451042
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
3 BD DE LA GROTTE, 65100 LOURDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL BOYER (principal) matches PEP Daniel Boyer — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BOYER (principal) matches PEP Daniel Boyer — Q66501145. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100