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Sole trader dossier

LIATH BOCCARA

FRANCE · SOLE TRADER · INCORPORATED 1987-12-07
KYBE ID: FR-343097788 · 343097788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLIATH BOCCARA

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Registration343097788

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Statusdissolved

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Incorporated1987-12-07

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Dissolved1989-06-30

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Registered address54 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTIVITE MURS ET SOLSdissolved AGPdissolved AG PATRIMOINEdissolved ANDRE MICHEL DESIRE VINCENTdissolved BEATRICE MARTINdissolved CALYPSO SOLAIREdissolved CARLOS ALBERTO PATRICIO MACHADOdissolved CHRISTOPHE ANDRE KWASIEBORSKIdissolved CONSUELO MARIA GAUSACHSdissolved ENTREPRISE GENERALE RENOVATIONdissolved EVERY DAYactive FOUZIA FAIROUZ BOUZARactive FREDERIC PONSactive GERARD CIMETERREdissolved LES STORES FRANCILIENSdissolved L'UN SOLITE DECORdissolved MATO KORITSKIdissolved MODIBO DIABATEactive [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-30Dissolved / struck off