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Sole trader dossier

DAVID MAXIMIN BOYER

FRANCE · SOLE TRADER · INCORPORATED 2019-07-11
KYBE ID: FR-852380625 · 852380625 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID MAXIMIN BOYER

fr_inpi

Registration852380625

fr_inpi

Statusactive

fr_inpi

Incorporated2019-07-11

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Registered address14 RUE DE LA GUADELOUPE, ZA FOUCHEROLLES, 97400 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

3 D OCEAN INDIENdissolved AB ANIMATIONSdissolved ADHEMARK SIGNdissolved AGENCE AUTO.RUNdissolved AGENCE DE PORTAGE ENTREPRENEURIALdissolved AGNES DE FREMINVILLEdissolved ALAIN GEORGES MARCEL HEDDEBAUTdissolved ALUMINIUM. DESIGN. REUNIONdissolved APC REUNIONdissolved AUTOMATECH SECURITYactive AUTOMOBILES DES ILESdissolved BATIMENT TRAVAUX PUBLICS VOIERIE RESEAU DIVERSdissolved BC PRINTdissolved BEYRIES CHRISTIAN IMPORT-EXPORTdissolved BLUEONEdissolved BOBINES REUNIONdissolved CHAPITEAUX DES ILESdissolved COMPAGNIE REUNIONNAISE D'ELECTRICITEdissolved CONCEPT MENUISERIEdissolved CRISTALUXdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100