DOSSIERS / MICHEL BOYER
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Sole trader dossier

MICHEL BOYER

FRANCE · SOLE TRADER · INCORPORATED 1998-11-29
KYBE ID: FR-420806333 · 420806333 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL BOYER
fr_inpi
420806333
fr_inpi
active
fr_inpi
1998-11-29
fr_inpi
84480 BONNIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL BOYER (principal) matches PEP Michel Boyer — Q66500886. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BOYER (principal) matches PEP Michelle Boyer — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100