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Sole trader dossier

MICHELLE BOYER

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-528873482 · 528873482 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE BOYER

fr_inpi

Registration528873482

fr_inpi

Statusdissolved

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Incorporated2011-01-01

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Dissolved2012-05-13

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Registered address28 RUE DE LA XAINTRIE, 19220 SAINT-PRIVAT

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MICHELLE BOYERfr_inpi · 087073607 · dissolved MICHELLE BOYERfr_inpi · 332754126 · dissolved MICHELLE BOYERfr_inpi · 388164832 · active MICHELLE BOYERfr_inpi · 403349376 · dissolved

Companies at this address

2 total

DANIEL GROUFFAUDdissolved

Connections

1 link

Shared operator — likely the same administrator

DANIEL GROUFFAUDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

MICHELLE 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

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2012-05-13Dissolved / struck off