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Company dossier

DAOUD M ET BOUCETTA A

FRANCE · COMPANY · INCORPORATED 1985-06-13
KYBE ID: FR-332836048 · 332836048 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAOUD M ET BOUCETTA A

fr_insee

Registration332836048

fr_insee

Statusdissolved

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TypeUnincorporated private group

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Incorporated1985-06-13

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Registered addressCTRE COMMERC ST SEBASTIEN, 54000 NANCY

fr_insee

Industry64.46

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ANNIE KLEIN-SCHEMIDLINGdissolved AUBERTIN S ET MATHIUS Bdissolved A.V.E.C. NANCY (ASSOCIATION POUR LA VIE ECONOMIQUE DU COEUR DE NANCY)active BIG KORP HABILLEURdissolved BRUNO RENE EMILE VUILLAUMEdissolved BRUNO RODOLPHE ANDRE LANGdissolved CHRISTELE MAJINdissolved COMITE ENTREPRISE EUROMARCHE SNDactive COPR CEN COMM ST SEBASTactive CRYSECLAdissolved DANIELE FOURREAUXdissolved DECORS 76dissolved DIDIER ALEXANDRE ARGENTONdissolved DIFFUSION DES PRODUITS SAINT BERNARDdissolved DOMINIQUE ROGER ROYERdissolved ELISABETH JUNGactive EMRODdissolved ERIC FRANCOIS MARCEL HUSSERdissolved FABRICE ANDRE JEAN BOURSONdissolved FEELING DE FEMMESactive

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100