DOSSIERS / RAYMOND BOYER
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Sole trader dossier

RAYMOND BOYER

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-399938398 · 399938398 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RAYMOND BOYER
fr_inpi
399938398
fr_inpi
dissolved
fr_inpi
2013-03-01
fr_inpi
2022-10-18
fr_inpi
BD DE LA GARE, 22600 LOUDEAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

RAYMOND BOYER (principal) matches PEP Raymond Boyer — Q66499897. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off