DOSSIERS / JACQUES BERNARD ROBERT BOULAY
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Sole trader dossier

JACQUES BERNARD ROBERT BOULAY

FRANCE · SOLE TRADER
KYBE ID: FR-325738854 · 325738854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES BERNARD ROBERT BOULAY
fr_inpi
325738854
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE BEZONS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AH CREATIONSdissolvedELISE MAURSdissolvedE PERENNESdissolvedETABLISSEMENTS TEKdissolvedFRANCISCO MORGADOdissolvedINDIVISION BARANOV ANDREY ET ELENAactiveINDIVISION BLINactiveINDIVISION BROHEZ PHILIPPE ET MARINAdissolvedINDIVISION FORNALIK FREDERIC ET ISABELLEactiveINDIVISION JARLES BENTZactiveINDIVISION LION REMY ET CELINEactiveINDIVISION PEETERMANS MELNIKactiveINDIVISION ROSSI MICHELE ET MICHELINAactiveINDIVISION THEBAUD YANN ET STEPHANIEactiveJEAN CHARLES RAMUactiveJEAN SALAGNACdissolvedJOSEPH QUEROdissolvedKIRILL ARKADIEVITCH BONDAREVSKIYactiveLAURE MATHERONactiveLUIS PEREZ-CAMPANAdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off