DOSSIERS / GERARD BOIVIN
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Sole trader dossier

GERARD BOIVIN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-19
KYBE ID: FR-353571193 · 353571193 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD BOIVIN
fr_inpi
353571193
fr_inpi
dissolved
fr_inpi
1990-02-19
fr_inpi
2002-07-31
fr_inpi
20 AV CHARLES DE GAULLE, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD BOIVIN (principal) matches PEP Gérard Boivin — Q66500980. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off