DOSSIERS / JEAN PAUL BOYER
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Sole trader dossier

JEAN PAUL BOYER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-397938515 · 397938515 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PAUL BOYER
fr_inpi
397938515
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
13 RUE DU PRE SAINT-GERVAIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LONGEAUDactiveA-L CORDONNERIEdissolvedARUSHAN MARKETactiveAURELIEN LISSAVALIDdissolvedCECILE ANDREdissolvedCHRISTINE CAMactiveCLAUDE VINCIdissolvedCRISTINA LEYVA MOLINAdissolvedDARCAMdissolvedDOMINIQUE MUSSEAUactiveELSA BESSONdissolvedGEORGES VEXENATactiveGHISLAINE DAVIDdissolvedHAPPY TELECOMdissolvedISRAEL BIRMANdissolvedJACQUELINE KOMARdissolvedJEAN FRETAYdissolvedJEAN LIAMINEdissolvedJEROME COUROUCEactiveJLOVdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

JEAN PAUL BOYER (principal) matches PEP Jean-Paul Boyer — Q66501385. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100