DOSSIERS / ANDRE BOYER
← SearchExport PDF
Sole trader dossier

ANDRE BOYER

FRANCE · SOLE TRADER
KYBE ID: FR-776924565 · 776924565 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE BOYER
fr_inpi
776924565
fr_inpi
dissolved
fr_inpi
1990-07-30
fr_inpi
17 RUE DE METZ, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AKTYSactiveANNE-LAURE CHAZANactiveASS DEVELOPPEMENT CARDIOLOGIE MIDI PYRENactiveB&A IMMOactiveBENOIT ET ASSOCIES - MANDATAIRES JUDICIAIRESactiveBIO N CAUXdissolvedB.T.ASSOCIESdissolvedCENTRE REGIONAL INFORMATION JEUNESSE OCCITANIEactiveCFOdissolvedCHAPPERTdissolvedCHRISTIAN BOYER AVOCAT PRES LA COUR D'APPEL DE TOULOUSEdissolvedCHRISTIAN FRANCOIS BOYERdissolvedCOMPTOIR INDUSTRIEL LAINIER DU SUD OUESTdissolvedD'ULMOdissolvedHENRIETTE HERRGOTTdissolvedHEXA PAINT EXPERTdissolvedIMMOBILEdissolvedIMMOBOYdissolvedJEAN-PAUL PIERRE RAOUL LESCATdissolvedJOSETTE CARRIOLdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 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