DOSSIERS / CLAUDE BOCCARA
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Sole trader dossier

CLAUDE BOCCARA

FRANCE · SOLE TRADER · INCORPORATED 1968-03-28
KYBE ID: FR-302984893 · 302984893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE BOCCARA
fr_inpi
302984893
fr_inpi
dissolved
fr_inpi
1968-03-28
fr_inpi
2004-02-04
fr_inpi
RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADRIEN ALONSOdissolvedALAIN BESSONdissolvedALAIN MARC JEAN BESSONdissolvedANGEL PAUL BAVOSIdissolvedANGEL SAVOSIdissolvedASS. L. 1901 CULTURELLE ISRAELITE AGOUDAactiveBELLA PERVYdissolvedBERNARD VIGONdissolvedBIBAS MARCELLE ABECASSISdissolvedBLONDEL JEANINE FORESTdissolvedBOURILLOT F SERREdissolvedCATHERINE MARIE SIMONCINIdissolvedDOMINIQUE LEMIEREdissolvedDUFOUR CHRISTIAN LEONdissolvedDUVAL MADELEINE FLEURYdissolvedFRANS VERMEULENdissolvedGABRIELLA GREGORATTIdissolvedGEORGES ATTALIdissolvedGEORGES SERFATYdissolvedGERARD DAIXdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off