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Sole trader dossier

BOCAR MBODJ

FRANCE · SOLE TRADER · INCORPORATED 2005-11-17
KYBE ID: FR-485060792 · 485060792 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBOCAR MBODJ

fr_inpi

Registration485060792

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-11-17

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Dissolved2008-07-31

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Registered address1 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AAZ TRANSPORTdissolved ACHKAR SCIdissolved AIJUN LIUactive ALI LAJNEFdissolved AMELIA DZIA LEPFOUNDZOUactive ASSOCIATION CHRETIENNE SANS FRONTIEREactive A TES COTESactive CHAOMIN MAdissolved CHRISTIAN FERNAND NEBLESdissolved CLAIRE CECILE GILBERTdissolved COPR 1 RUE JEAN MACE 94120 FONTENAY SOUS BOISactive D.Edissolved DIANA MUCUTAactive EURAUTO DISTRIBUTIONactive Firdaous DIKOKEactive FREDERIQUE PENVERNEdissolved GABRIEL TAIEBdissolved GROOVY SERVICESdissolved HAMH TRANSdissolved HASAN HUSEYIN AKGUNdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-07-31Dissolved / struck off