DOSSIERS / FABRICE BOYER
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Sole trader dossier

FABRICE BOYER

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-515157568 · 515157568 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FABRICE BOYER
fr_inpi
515157568
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
16 RES LES NOUVEAUX HORIZONS, 78990 ELANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Adrien Ahmed AMINEactiveADYL MSSALAKdissolvedALEXANDER CLINT TSASSONG TSASSONGdissolvedALLURE TRANSPORTdissolvedAurélia Laetitia Marie-Hélène LhoumeauxactiveBERNARD BURETEYdissolvedBERNARD LOUIS LE BELLEGOdissolvedCAROLINE ORNELLA SAUVAGEdissolvedCHAKRA ASOCKactiveCREATION ANALOGIQUE ET DIGITALEdissolvedDhundup TASHIactiveEVELYNE XAVIERE TOCNYdissolvedFRANCOIS DIDIER NICOLAS LEDONdissolvedGASTRONOMIE LANDAISEdissolvedJACQUES FERNAND PEREdissolvedJOELLE CALVEZdissolvedJOSE GOMESdissolvedJOSE GOMEZ Y REBOLOdissolvedMNRdissolvedMNR SERVICESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

FABRICE BOYER (principal) matches PEP Fabrice Boyer — Q66500900. Apply enhanced due diligence.

Risk journey — why 6?

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