DOSSIERS / MONIQUE BOCCARA
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Sole trader dossier

MONIQUE BOCCARA

FRANCE · SOLE TRADER · INCORPORATED 1983-09-12
KYBE ID: FR-328600416 · 328600416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE BOCCARA
fr_inpi
328600416
fr_inpi
active
fr_inpi
1983-09-12
fr_inpi
222 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

64 total

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

222 FAUBOURGdissolvedABDALLAHI AVOCATdissolvedAMITIES DOMINICAINES ASSOCIAactiveASS DU ROSAIREactiveASS LES BIBLIOTHEQUES DU 222activeASSO CHOCARNEactiveASSOCIATION LA PROVINCIALEactiveASS SEJOURS D ETUDES S COL CTRE ANGLETEactiveBALZAC AVOCATSactiveBOKENactiveCAP VRAIactiveCAROL SABAactiveCECILE PICOTactiveCHARLES CUNYactiveCHARLES CUNY AVOCATactiveCHARLOTTE PALLADINOdissolvedDELPHINE DELORMEdissolvedDI MEZZOdissolvedDJENABOU SOWactiveEB AVOCATSdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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