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Sole trader dossier

ANNE CAROLINE BOCCARD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349225813 · 349225813 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE CAROLINE BOCCARD

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Registration349225813

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Statusdissolved

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Incorporated1989-01-02

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Dissolved2017-10-31

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Registered address3 RUE TROYON, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABA CREATIONdissolved ABHTPactive ABRAHAM MIMONdissolved ADELE KISAactive ADVANTAG COMMUNICAT TELEMATIQ MULTIMEDIAactive ALPHAZUR CLIMATISATIONdissolved AMBactive ANDRE FURIOactive ASS DIRIGEANT REPRENEUR ENTRactive ASS LE BATELEURactive ASSOCIATION JURIDIQUE POUR L'EGALITE EN DROITactive BATIMENTS COMMERCIAUXactive BBCA CONSULTINGdissolved B.C.M.S.dissolved BHA ART DE LA TABLEdissolved CARTELactive CERALCOactive CHARLES RILEY CONSULTANTS INTERNATIONALdissolved CHARLINE LAURENTdissolved CLAVERIE PARTICIPATIONSactive

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-10-31Dissolved / struck off