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Sole trader dossier

DANIEL BOUCQ

FRANCE · SOLE TRADER · INCORPORATED 1979-03-09
KYBE ID: FR-314203563 · 314203563 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BOUCQ

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Registration314203563

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Statusdissolved

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Incorporated1979-03-09

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Dissolved1988-09-28

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Registered address150 RUE JEAN JAURES, 93470 COUBRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Amadou Bahactive Aniss Koukaneactive B A M Sactive BEAUTE SANTE CONCEPT SARLdissolved Bernadette AMAROactive C & C AUTO ECOLEdissolved CENTRE MATERIELS INFORMATIQUE INDUSTRIELdissolved CHRISTIAN REDELSPERGERdissolved CLAUDE URIENdissolved DEUX Mdissolved EDGAR PHILIPPE DOUKHANdissolved ENTREPRISE DEMOLITION TERRASSEMENTSdissolved ERIC DI RUZZAdissolved ERPPdissolved ETUD REALIS CONSTR INDUS METALdissolved FATAHdissolved FOGdissolved FRANCINE MARIE FRUCHART CANTELdissolved GEORGES RAYMOND JOUSSELINdissolved IBSdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-09-28Dissolved / struck off