DOSSIERS / CHRISTIAN BOYER
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Sole trader dossier

CHRISTIAN BOYER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-427890462 · 427890462 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN BOYER
fr_inpi
427890462
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
17370 SAINT-TROJAN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADOLPHE GLANZMANNactiveALBERT AVELINEdissolvedANDREE ROUANETdissolvedANDRE HARMANDdissolvedBRUNO RICHARDactiveCHRISTIAN PUARDactiveCOLETTE PITTONdissolvedCONSEIL LOCAL PARENTS ELEVESactiveDANIEL MONCELdissolvedETIENNE PIERRE LOUIS PETITdissolvedFRANCOIS BORDIERdissolvedGENEVIEVE DARVENNEdissolvedGEORGETTE FOUQUETactiveGUY ROSSIGNOLactiveHUGUETTE MOINEdissolvedJEAN JACQUES DIAMIANICHdissolvedLA GOELETTEactiveLIONEL BLAYactiveLOUIS ADOLPHE VEIGNEAUactiveLOUIS VEIGNEAUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

CHRISTIAN BOYER (principal) matches PEP Christian Boyer — Q66500886. Apply enhanced due diligence.

Risk journey — why 6?

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