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Sole trader dossier

GEORGES BOULAKIA

FRANCE · SOLE TRADER · INCORPORATED 2006-05-15
KYBE ID: FR-490131711 · 490131711 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGES BOULAKIA

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Registration490131711

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Statusdissolved

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Incorporated2006-05-15

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Registered address4 RUE DU MARECHAL FOCH, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

100% TRUFFESdissolved ACCP PRODUCTIONdissolved ASLAN LEGACYactive CARLO VALENTEdissolved DAVMELCOMactive E'LFR26dissolved GCB AUDITdissolved GCB EXPERTISE & DECISIONdissolved GROUP EFdissolved HAITIENNEMENT BONactive Joseph Elgrabliactive LUDWIG & IMHOFFdissolved MEBOURAKH ERIC BENTURAdissolved [ND]active [ND]active [ND]active NOVAUDITactive SAFAGEactive SYND COPROP 4 RUE MAL FOCHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100