DOSSIERS / BOUCAY
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Company dossier

BOUCAY

FRANCE · COMPANY · INCORPORATED 1996-07-24
KYBE ID: FR-408555605 · 408555605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUCAY
fr_insee
408555605
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-24
fr_insee
2003-09-30
fr_insee
12 RUE DES FUSILLES, 59493 VILLENEUVE D'ASCQ
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALAIN PASCAL TRENTESAUXactiveCLARA HUETactiveDEBORAH ANNE JENDERdissolvedFLORYAN VERDONCKdissolvedFRANCOIS ALBERT QUIVYactiveFRANCOIS JEAN FREDERIC DUCREUXactiveHAMZA GHARBAOUIactiveINDIVISION D'HOLLANDER LEROOYactiveINDIVISION DUQUENOY BARTHELEMYactiveINDIVISION MAQUER HAMYactiveINDIVISION MOUCHON GUILBERTactiveINDIVISION POTIER JURKENIKactiveJEAN-LUC ANDRE RAULTdissolvedJEAN-MARCEL BOUCHARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off