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Sole trader dossier

MICHELLE BOYER

FRANCE · SOLE TRADER · INCORPORATED 1996-01-03
KYBE ID: FR-403349376 · 403349376 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE BOYER

fr_inpi

Registration403349376

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-01-03

fr_inpi

Dissolved2011-01-12

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Registered addressLE CAILLAUD, 87170 ISLE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MICHELLE BOYERfr_inpi · 087073607 · dissolved MICHELLE BOYERfr_inpi · 332754126 · dissolved MICHELLE BOYERfr_inpi · 388164832 · active MICHELLE BOYERfr_inpi · 528873482 · dissolved

Companies at this address

24 total

2M.BATdissolved COTE VENDEURdissolved DENISE MONDARYdissolved DESTOMBES P ET CIEdissolved ETABLISSEMENTS AMBLARD LADURANTIEdissolved EURL DUVAL MENUISERIEdissolved GEORGES LOUIS PASTIERdissolved HAUMIERESdissolved HENRI PIERRE RACATdissolved JOSE MARIA RUA VICENTEdissolved JPBdissolved LANSELLE SEdissolved MARIE LUCETTE BARRETdissolved MARIE MATHIEUdissolved MAURICE JEAN GABRIEL PRADEAUdissolved PIERRE M-JO AMBLARD-LADURANTIEdissolved PORCELAINE CLEMENCEdissolved PRADEAU MAURICE ET RAYMONDEdissolved SCI DUARTEdissolved SOC FINANCIERE SUR MARCHE A TERMEdissolved

+4 more

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

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 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2011-01-12Dissolved / struck off