DOSSIERS / JEAN-LUC BOYER
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Sole trader dossier

JEAN-LUC BOYER

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411687007 · 411687007 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN-LUC BOYER
fr_inpi
411687007
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
21350 AVOSNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN LEON BOYERdissolvedALAIN THUBERTdissolvedANDRE BOURGdissolvedBRUNO MOUSSERONactiveCHAROLAIS DE LA COLLINEdissolvedCHRISTIANE RENARDdissolvedCOMMUNE D'AVOSNESactiveCUMA DE LA CREUSEdissolvedGILLES MOUSSERONdissolvedHENRI MOUSSERONdissolvedHENRI RENARDdissolvedLOUIS HENRI CUNIERdissolvedM ET MME MENETRIER MARCELdissolvedMICHELLE JEANNINE SOLERdissolvedPHILIBERT LUCIEN MAR FOUARDdissolvedPHILIPPE HUBERT RAUSCENTdissolvedRENE ROGER MARTENOTdissolvedRENE THOMASdissolvedROBERT BOITEUXactiveSCI DE LA BERGERIE DU PETIT PUITSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN-LUC BOYER (principal) matches PEP Jean-Luc Boyer — Q66501138. Apply enhanced due diligence.

Risk journey — why 6?

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