DOSSIERS / VALERIE BOYER
← SearchExport PDF
Sole trader dossier

VALERIE BOYER

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-820389948 · 820389948 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VALERIE BOYER
fr_inpi
820389948
fr_inpi
active
fr_inpi
2014-01-01
fr_inpi
69 RUE DU DOCTEUR ESCAT, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

VALERIE BOYER (principal) matches PEP Valérie Boyer — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALERIE BOYER (principal) matches PEP Valérie Boyer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100