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Sole trader dossier

GILLES BOYER

FRANCE · SOLE TRADER · INCORPORATED 1989-11-16
KYBE ID: FR-352354765 · 352354765 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES BOYER

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Registration352354765

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Statusdissolved

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Incorporated1989-11-16

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Registered address1541 RTE D'ARGENT, 38510 MORESTEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

LOUVET AUTOSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GILLES BOYER (principal) matches PEP Gilles Boyer — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100