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Sole trader dossier

DANIELLE BOCQUENTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-403480395 · 403480395 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE BOCQUENTIN

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Registration403480395

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Statusdissolved

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Incorporated1994-01-01

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Dissolved2009-09-30

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Registered address215 B BD SAINT-GERMAIN, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERIC DE GAYARDONactive ALMAUPAT-GATSBYdissolved AMBER Lynn JOHNSONdissolved ARIANE SOSTRASactive ARMAND TONINIdissolved BOURGOING DUMONTEIL ET ASSOCIESdissolved CABINET D'EXPERTISES FABRICE AIACHdissolved CLEMENTINE POYTOactive DAPHNE JUSTERactive EMILIEN BURELactive EMMANUEL STENEactive FDMC SERVICESdissolved FLORIANE CABROLdissolved FONCIERE GP PEBEREAUactive FRANCOIS CANIPELdissolved HELENE RUBINSTEINdissolved HUGPATMAU-GATSBYdissolved JEAN JACQUES GLEIZEactive KRISTEL RIBEIROactive LA BOURDONNAIS HOLDING - LBHdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-09-30Dissolved / struck off