DOSSIERS / BOLKA INTERNATIONAL TRADING
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Company dossier

BOLKA INTERNATIONAL TRADING

FRANCE · COMPANY · INCORPORATED 1994-05-26
KYBE ID: FR-389441262 · 389441262 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOLKA INTERNATIONAL TRADING
fr_insee
389441262
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-05-26
fr_insee
233 RUE DE LA CROIX NIVERT, 75015 PARIS
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47.41Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE DE LA CROIX NIVERTactiveALTYLIS FRANCEdissolvedAQUASURactiveATTILIO 1353dissolvedBELLE ILEdissolvedBTTC & ASSOCIESactiveBUREAU 233dissolvedCALYPSOdissolvedCELNOSHactiveDASKdissolvedETABLISSEMENTS PAIRARDdissolvedFWAdissolvedGOGLIO FRANCEdissolvedINSTITUT DE DEVELOPPEMENT DE LA CREATION NUMERIQUEdissolvedLAGOAactive[ND]activePRO-SITECHactiveSCI LES TROIS OURSdissolvedSCI L'OASISdissolvedS.P.A.T SOCIETE POUR LA PROMOTION DES ARTS ET DES TECHNIQUESdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
DIMITRI AshikhminPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100