DOSSIERS / GEOFFROY BOYER
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Sole trader dossier

GEOFFROY BOYER

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-798305850 · 798305850 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEOFFROY BOYER
fr_inpi
798305850
fr_inpi
dissolved
fr_inpi
2013-11-04
fr_inpi
2017-12-31
fr_inpi
3 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB ET CONSTRUCTIONSdissolvedAMENAN AHONOactiveAMIRA BOUZIDdissolvedANTONIO BARBOSAdissolvedARDRAL ASS RENOUV DRAME LITURGdissolvedART CULTURE THEATRE EUROPEENdissolvedASSOCIATION CINE'RAGEactiveASSOCIATION HANSEL ET GRETELdissolvedASSOCIATION POUR RENOUVEAU DRAME SACREdissolvedAZIDEV CONSEILdissolvedBASTIEN LEFRANCOISdissolvedBIMO FORMATIONactiveCAROL TIANA CAROL TIANA RAKOTO DIT SEDSONdissolvedCBDGdissolvedCONFORT AUTOdissolvedDAN COHENactiveEKKER TRADINGdissolvedEL HASSANE EL HASSANE BOUTAHARdissolvedEMMANUEL VANEYdissolvedENHCO ENTERPRISESdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

GEOFFROY BOYER (principal) matches PEP Geoffroy Boyer — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off