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Sole trader dossier

DANY BOUCHARA

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-352111264 · 352111264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANY BOUCHARA

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Registration352111264

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Statusdissolved

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Incorporated1989-08-01

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Dissolved2010-09-30

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Registered address21 RUE FERRANDIERE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.B. HOLDINGactive ANTOINE PRETEdissolved AXEL THIERRY VEIGA PLANELLSdissolved BOUMEDIENNE BOUBEKEURdissolved DANIELLE GUEZdissolved DENISE LATRAICHEactive DIANE FRANCOISE LINA DEMOREactive FREDERIC PIRASactive GERARD LOUIS ESCOTdissolved GERARD RAYMOND LAURENT PRETEdissolved GREGOIRE LAURENT GERMAINactive INGRID MOYAdissolved JEANINE ADESdissolved JOEL PHILIPPE VALETTEactive JULIE AUDREY GODARDdissolved MICHELINE POLOdissolved [ND]active [ND]dissolved REMI MARIE JOSEPH MORLEVATdissolved SERGE MICHEL DEFRADATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-09-30Dissolved / struck off