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Sole trader dossier

BENJAMIN BOCCARA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-16
KYBE ID: FR-752208330 · 752208330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENJAMIN BOCCARA

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Registration752208330

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Statusactive

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Incorporated2012-06-16

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Registered address124 AV SAINT EXUPERY, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AS COURTIER CONSEILdissolved AUDE GAILLARDdissolved BENEDICTE MEURISSEactive BMCdissolved BRUNO MOULINactive CONSULTINGactive DJOUBOactive FABIEN HUREactive FERCHO BATdissolved FRANCOIS HUREactive FUSION.R.Gactive IMS PATRIMOINEdissolved Ines Bouzerbdissolved ISABELLE PAULE FELIXdissolved LOUIS VICTOR ZANANTONIdissolved MARC FERNAND BOUQUETdissolved MASSIVEWIRELESSdissolved [ND]dissolved [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100