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Sole trader dossier

DANIELLE MARIE-LOUISE BOQUERA

FRANCE · SOLE TRADER · INCORPORATED 2005-10-13
KYBE ID: FR-484583232 · 484583232 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE MARIE-LOUISE BOQUERA

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Registration484583232

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Statusdissolved

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Incorporated2005-10-13

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Dissolved2008-03-28

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Registered addressSANTA LUCIA, 83530 SAINT RAPHAEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BOESCHdissolved ALAIN PARISIdissolved ANGELE DANJOUdissolved ANTOINE CURCIOdissolved ASS COMMERCANTS PORT SANTA LUCIAactive BATTESTI ET BERNARDdissolved BRIGITTE GUERRAdissolved CHRISTIAN FRANCOIS VINASdissolved CHRISTINE BOULdissolved CLAUDE PARMENTIERactive COPRO LE CHATEAU SANTA LUCIAactive COPROPRIETE LE SAINT CLAIRactive EGLANTINE CLAUDE ODE GAUCIdissolved FRANCOISE DANIELE ROBICHONdissolved FRANCOIS TAILLEdissolved GEORGES FRECHEVILLEdissolved GEORGES ROSSIdissolved GERMAIN BOISELdissolved GUY ANNAdissolved INDIVISION BINOT GASTON ET CHRISTOPHEactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-03-28Dissolved / struck off