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Sole trader dossier

DANIA BOUCHENY

FRANCE · SOLE TRADER · INCORPORATED 1983-05-04
KYBE ID: FR-327211413 · 327211413 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIA BOUCHENY

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Registration327211413

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Statusdissolved

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Incorporated1983-05-04

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Dissolved1986-06-27

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Registered address14 BD MONTMARTRE, 75009 PARIS 9

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

3L COMMUNICATIONSdissolved ABACUS CONSULT TRADING DEVELOPactive AGENCE DEVELOPPEMENT DIFFUSION PARTICIPAdissolved AIDE A LA CREATION DES SOCIETESactive ALAIN NOEL PAPILLONdissolved AMG CONSULTANTSactive ANDRE CLAIRETdissolved ATELIER D'ART ET DECORATION CINQactive ATELIERS PHOTOGRAPHIQUESdissolved BEN SLIMANdissolved BERNARD MILLACdissolved BERNOF MALAIdissolved CAFEMATICdissolved CMEC CONST MATER ECONOM COMBUSdissolved CODIMEXactive CONSORTIUM IMMOBILIER PARIS PROVINCEdissolved CONSORTIUM IMMOBILIER PARIS PROVINCEactive CONTIFOMactive CREAdissolved C VIGNERONdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-06-27Dissolved / struck off