DOSSIERS / ANDRE BOYER
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Sole trader dossier

ANDRE BOYER

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-388854960 · 388854960 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
ANDRE BOYER
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388854960
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active
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1981-11-01
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24 AV GRAVIER, 06100 NICE
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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)

ANDRE BOYER (principal) matches PEP André Boyer — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BOYER (principal) matches PEP André Boyer — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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