DOSSIERS / ANDRE BOYER
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Sole trader dossier

ANDRE BOYER

FRANCE · SOLE TRADER
KYBE ID: FR-592841696 · 592841696 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BOYER
fr_inpi
592841696
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD GEORGES CLEMENCEAU, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADRIEN BLAISE SAVINOdissolvedAMELIA LAUBISSEdissolvedAMICALE ANC COL CIVILS ET MILIdissolvedBANQUE POPULAIRE DU VARdissolvedBERTRAND BERNARD CHAUMERONdissolvedCEDRIC FRANCOIS LAMYdissolvedCROIX ROUGE FRANCAISEdissolvedDELPHINE YVONNE CHAIXdissolvedEDOUARD MARCEL GERMAIN ANDREdissolvedELISABETH DE-DEKENdissolvedEMILE ISNARDdissolvedGARCIA ALINE RINALDIdissolvedGASTANO CATTANEOdissolvedGASTON RABELdissolvedGINETTE DINVAUTdissolvedGUSTAVE RAYMOND GUIGUEdissolvedJEAN GARCIAdissolvedJEAN PAUL WALLETdissolvedJULIETTE LAMORGUEdissolvedL ABEILLE CIE S Adissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ANDRE BOYER (principal) matches PEP André Boyer — member of the general council, 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