DOSSIERS / DAVID BOCCARA
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Sole trader dossier

DAVID BOCCARA

FRANCE · SOLE TRADER · INCORPORATED 2006-06-26
KYBE ID: FR-492027248 · 492027248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID BOCCARA
fr_inpi
492027248
fr_inpi
dissolved
fr_inpi
2006-06-26
fr_inpi
2010-04-30
fr_inpi
48 RUE DE BERRI, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

17H37active26IMMOdissolved2NdissolvedAB DECOactiveALBERT MAHFODAdissolvedALEXANDRE CHAMPIAdissolvedAmaury BacotactiveANTONIO MONTALTOdissolvedASSOCIATION EXTRAMUROSactiveASU GROUPE KPMS MEDICALactiveBERNARD PIERRE MILLETdissolvedCANOPUS CONSEILactiveCAROLINE ANNE BUHLdissolvedCASA CH EURLdissolvedCLAUDE PHILIPPE ARTHUR MINIERdissolvedDANIEL HOUVENAGHELdissolvedDANOI.IMMOdissolvedDOMINIQUE SABOTdissolvedEMILIE MONIQUE GERARDIactiveFANDANGOactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off