DOSSIERS / ANDRE BOYER
← SearchExport PDF
Sole trader dossier

ANDRE BOYER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-409240868 · 409240868 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE BOYER
fr_inpi
409240868
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
LA BASTIDE, 15500 LASTIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES PARENTS D ELEVESdissolvedBERNADETTE MONIQUE COUTARELdissolvedBERNARD ALEXANDRE CHAZARINdissolvedCHRISTIAN MARCEL VALYdissolvedCHRISTINE BOYERdissolvedERIC RICHARD BLASQUEZdissolvedGAEC DONAVYdissolvedJEAN BAPTISTE BLANCONdissolvedJEAN CLAUDE ANTOINE MILLOTdissolvedLEA JEANNE BRUNactiveLEONTINE SUZANNE RAMADIERdissolvedLOUIS JULIEN VALYdissolvedMARTINE PRADALdissolvedNADINE LAURENCE LONGEONdissolvedNICOLE JEANNINE BRUNactiveODILE RENEE MARINETT SOULIERdissolvedPATRICK MARCEL BOULETdissolvedSOLANGE JOSETTE OUROUZEdissolvedYVES SOULIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100