DOSSIERS / DANIEL RAPHAEL BOISSAY
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Sole trader dossier

DANIEL RAPHAEL BOISSAY

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-337834089 · 337834089 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RAPHAEL BOISSAY
fr_inpi
337834089
fr_inpi
dissolved
fr_inpi
1986-01-02
fr_inpi
2009-12-31
fr_inpi
2 RUE LUIGI GALVANI, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2 D CUISINESdissolved2 SOLUTIONS RESSOURCES HUMAINESdissolvedABLOCdissolvedADMIN TOWER SASUdissolvedAELIANE FINANCESactiveAGENCE MULTIMEDIAactiveAMENAGEMENT FOURNITURE REALISATION INDUSTRIELLEdissolvedANTILOPE EXPRESSdissolvedBERNARD MAXIME JACQUES BOUCHERdissolvedBG SECURITE PRIVEEactiveBILLARDS PASSIONdissolvedBRAVO ORGANISATIONactiveBUROMASTERdissolvedCABINET CAUMARTINactiveCADERATdissolvedCAPITAL MOTORSdissolvedCLIM LRactiveCONSEILS-LOISIRS-IMMOB-DEVELOPPEMENTactiveCOVEMANdissolvedDAILYCARSactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off