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Sole trader dossier

JEAN BOYER

FRANCE · SOLE TRADER
KYBE ID: FR-781679337 · 781679337 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BOYER

fr_inpi

Registration781679337

fr_inpi

Statusdissolved

fr_inpi

Dissolved2001-07-24

fr_inpi

Registered addressLD TETE NOIRE, 24230 MONTCARET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT THOMASdissolved ANTIC DECORactive EURO GIOAMBRAdissolved GINETTE AVEZOUdissolved GINETTE ROCHERdissolved HENRI ROUCHEYROLLEdissolved JEAN DEGAINdissolved JEAN MARC ETIENNE PASQUIERdissolved JOLENE TREMBLAYdissolved LAGORCE AMENAGEMENTSdissolved LAGORCE TRANSPORTSdissolved LUCIEN MEYNARDdissolved MARIE DEGAINdissolved [ND]active [ND]active PIERRE PEREIRAdissolved RAYMOND GARCIAdissolved SARL ALIMENTATION ARNOUILHactive SCI MONCARET IMMOBILIER (SCI M.I.E)dissolved SCI TETE NOIREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

2001-07-24Dissolved / struck off