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Sole trader dossier

EMMANUEL BOCCARA

FRANCE · SOLE TRADER · INCORPORATED 2005-06-22
KYBE ID: FR-484361886 · 484361886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL BOCCARA

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Registration484361886

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Statusactive

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Incorporated2005-06-22

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Registered address15 RUE DE LA GARE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACS - ASSURANCE COURTAGE SERVICEdissolved ADRIEN LOUIS MICHEL JOURDIERdissolved ARMAactive DNI INVESTISSEMENTSdissolved ECURIE VENDOMEactive GO4IT GROUPdissolved GREGORY GLIKSMANactive GROUPEMENT FORESTIER DU BOULOTdissolved JUGARALdissolved KEYSTONEactive KOCONUTdissolved LOUIS FERRIEREdissolved MARGAUX ANGELIQUE ROSINE NICOLE DACQUETactive MOBSTER EDITIONdissolved [ND]active [ND]active [ND]active ONLY FASHION SHOESdissolved ROXANNE AIDENBAUMdissolved SC AUDIOactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100