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Sole trader dossier

CHRISTIAN BOYER

FRANCE · SOLE TRADER · INCORPORATED 2003-11-30
KYBE ID: FR-451887897 · 451887897 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHRISTIAN BOYER

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Registration451887897

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Statusactive

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Incorporated2003-11-30

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Registered address04400 LES THUILES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE ALFONSOdissolved BERNARD JEAN MAUREdissolved BERNARD SICARDdissolved BERTHE EMILIE GRAUGNARDdissolved CAISSE DES ECOLES DES THUILESactive ELISE MAUREactive EMILE REYNIERdissolved GILBERT ANTOINE E BOYERdissolved G M DUPONTdissolved GUY MERICactive JEAN ANTOINE MAUREdissolved JEANNE LELLIdissolved MARIE RENEE BARTHELEMYactive MARTIAL DONNADIEUactive [ND]dissolved ROBERT JEAN REYNIERdissolved ROLAND ANDRE VIVARELLIdissolved SOLANGE CHRISTIANE MESTDAGdissolved SYLVIE MARIE AMELIE HURARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 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