DOSSIERS / RAYMOND BOYER
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Sole trader dossier

RAYMOND BOYER

FRANCE · SOLE TRADER · INCORPORATED 1901-01-01
KYBE ID: FR-630108538 · 630108538 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND BOYER
fr_inpi
630108538
fr_inpi
dissolved
fr_inpi
1901-01-01
fr_inpi
1984-12-25
fr_inpi
RTE DE NIMES, 30510 GENERAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE BLANCHOTactiveANDRE MARTINdissolvedANGELE MARTINactiveBERNARD DUPUISdissolvedCARROSSERIE DES COSTIERESdissolvedDUPUIS B ET PROD HOMME JPdissolvedEUGENE GAUTHIERdissolvedFRANCOIS SERRANOdissolvedGAEC DES COUDELOUZESdissolvedGEDITRANSdissolvedGUY JEMINAdissolvedJEAN PIERRE PROD HOMMEdissolvedJOSE SERRANOdissolvedLES GRESdissolvedMARCEL MOSTIdissolvedMAURICE ALBERT BERTEAUDdissolvedMAX MARTINdissolvedMIREILLE TORROdissolvedMONIQUE EYRALdissolvedPHILIPPE CASTELLdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

RAYMOND BOYER (principal) matches PEP Raymond Boyer — Q66499897. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off