DOSSIERS / MICHELLE BOYER
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Sole trader dossier

MICHELLE BOYER

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-388164832 · 388164832 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
MICHELLE BOYER
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388164832
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active
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1988-11-02
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36 RUE DE LA FERMETTE, RAVINE COCO, 97438 SAINTE-MARIE
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Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHELLE BOYER (principal) matches PEP Michel Boyer — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE BOYER (principal) matches PEP Michelle Boyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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