DOSSIERS / ANDRE BOYER
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Sole trader dossier

ANDRE BOYER

FRANCE · SOLE TRADER · INCORPORATED 1989-09-30
KYBE ID: FR-786286849 · 786286849 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE BOYER
fr_inpi
786286849
fr_inpi
active
fr_inpi
1989-09-30
fr_inpi
8 QUAI ERNEST DE FRANQUEVILLE, 85100 LES SABLES D'OLONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 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