DOSSIERS / BURAC SERVICES
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Company dossier

BURAC SERVICES

FRANCE · COMPANY · INCORPORATED 1994-12-27
KYBE ID: FR-399130913 · 399130913 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BURAC SERVICES
fr_insee
399130913
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-12-27
fr_insee
2024-03-01
fr_insee
66 RUE DU MONT GERBAULT, 93800 EPINAY-SUR-SEINE
fr_insee
95.24Z
fr_insee
1
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WAN FAI YINGAdministrateur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off