DOSSIERS / LAURENCE BOYER
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Sole trader dossier

LAURENCE BOYER

FRANCE · SOLE TRADER · INCORPORATED 1992-02-12
KYBE ID: FR-387476930 · 387476930 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENCE BOYER
fr_inpi
387476930
fr_inpi
dissolved
fr_inpi
1992-02-12
fr_inpi
2014-12-31
fr_inpi
11 RUE JEAN MERMOZ, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
3G PARTICIPATIONSdissolvedAmir NamaniactiveATTICAE PARTICIPATIONSactiveBRUNO CABIOCHdissolvedCARTE FINANCEMENTdissolvedCATHERINE LENTIEULdissolvedCELINE DELFOURactiveCIRVA COMMERCE-IMMOBILIER-RECHERCHE-VENTE-ACHATdissolvedCLAUDINE PERRIATdissolvedHECTOR ADVISORYactiveINTERNATIONAL LONGEVITY CENTRE FRANCEactiveISABELLE DELAGEactiveJEAN CLAUDE PAUL DULTIERdissolvedJEAN FRANCOIS GAMEL MARTYactiveJEAN LOUIS ESQUIVIEactiveJEHANE BOUKHAROUBAactiveKAIRN STRATEGY CONSULTINGdissolvedKALLISTE HdissolvedMARIANO JUAN MANUEL GONZALEZdissolvedNAS BTPactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

LAURENCE BOYER (principal) matches PEP Laurence Boyer — Q66501368. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off