DOSSIERS / ANDRE BOYER
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Sole trader dossier

ANDRE BOYER

FRANCE · SOLE TRADER
KYBE ID: FR-592611867 · 592611867 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BOYER
fr_inpi
592611867
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHE DU PONT DES 2 EAUX, 84000 AVIGNON
fr_inpi

Companies at this address

21 total
ALAIN MARCdissolvedBERNARD DULCYdissolvedBERNARD GALANDdissolvedCECILE GENINdissolvedDENISE BATTdissolvedFRANCOISE YVETOTdissolvedHORTENSE BOULLENOISactiveJEAN CLAUDE ALAIN VARVIERdissolvedJEAN FRANCOIS GUIGNOTactiveJEAN PIERRE DUVERNOISdissolvedJOSIANE FRANCOISE VALLSdissolvedKAMELIA CHEHABIdissolvedLUCIEN SALERNOdissolvedMERIDIONALE DE MINERAIS TRITURdissolvedPASCAL INNECCOdissolvedPIERRE CESSATactivePIERRE ETIENNE LUCIEN BOULOTdissolvedPOLYCLINIQUE URBAIN VactiveSCI TAONGAactiveURTOPdissolved

+1 more

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANDRE BOYER (principal) matches PEP André Boyer — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE BOYER (principal) matches PEP André Boyer — Senator of the French Fifth Republic, France. 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

Insolvency timeline

1 events
Dissolved / struck off