DOSSIERS / DANIEL BOYER
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Sole trader dossier

DANIEL BOYER

FRANCE · SOLE TRADER
KYBE ID: FR-788053262 · 788053262 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL BOYER
fr_inpi
788053262
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHE DE FORGENTIER, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH BEN LARBI TEBBANEdissolvedAHCENE SALAH BOUCHAOURdissolvedAHMED DAOUDIdissolvedALAIN FLAMENTdissolvedALAIN JOSEPH MARC AUTHIEdissolvedBILLO ANTONIA MERLATTIdissolvedBOUAZZA BOURZAMAdissolvedBOUCHAREB FRERESdissolvedBRIGITTE TORRESdissolvedCHARLES GUENASSIAdissolvedCOLIS.MAFdissolvedELIE MARIUS VEZZANIdissolvedEMILIE BLANCdissolvedENZO FERRONEdissolvedFEY KLAUSdissolvedFREDERIC CHRISTIAN BILLAUDELdissolvedFREDERIC GIORDANOdissolvedGAURIAT CLEMENTINE SOLALdissolvedGEORGES KALPAKDJIANdissolvedGRAZIANO BARDEGLINUdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

DANIEL BOYER (principal) matches PEP Daniel Boyer — Q66501145. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BOYER (principal) matches PEP Daniel Boyer — Q66499653. 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