DOSSIERS / SERGE BOYER
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Sole trader dossier

SERGE BOYER

FRANCE · SOLE TRADER · INCORPORATED 2007-10-22
KYBE ID: FR-501223960 · 501223960 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
SERGE BOYER
fr_inpi
501223960
fr_inpi
active
fr_inpi
2007-10-22
fr_inpi
23 RUE DE BRUXELLES, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABOUBACAR YEMI KOUATEdissolvedALAIN PERROUDactiveAMIEUX GUILLERMONactiveCHRISTIANE SUBTILactiveD'ALIESIO LMNPactiveDUFFYactiveGILLES JAILLOTactiveINDIVISION DOERINGdissolvedINDIVISION PERROUD FREDERIC ET SEGOLENEactiveINDIVISION PEUREUX ESCLEINEactiveJEAN-CLAUDE DIREactiveJEAN-MARIE ANDRE COTTEdissolvedJEAN PAUL AUDYactiveLA CAMPINGLISTE AU MEXIQUEactiveLAURE BRUNETactiveLES INDESTRUCLISTESdissolvedMR & MME CAHINactiveNaima Ibrahim Mahaziactive[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

SERGE BOYER (principal) matches PEP Serge Boyer — Q66500407. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE BOYER (principal) matches PEP Serge Boyer — president. 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