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Sole trader dossier

DANIEL BOUSCARY

FRANCE · SOLE TRADER
KYBE ID: FR-782362172 · 782362172 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL BOUSCARY

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Registration782362172

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address64430 SAINT-ETIENNE-DE-BAIGORRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AINCHART JEAN ETCHEVERRYdissolved AMAYA ETCHEBARNEactive ANGELE ZALDUAdissolved ARMAND JUZANdissolved ARNAUD HARITSCHELHARdissolved ASS DES PARENTS D'ELEVE BURRASOAKactive ASS ELGARREKINactive ASS FAMILLES RURALES BAIGORRYactive ASS GERMIETARRAKactive ASSOCIATION BASAIZEA BAR BIXENTAactive ASSOCIATION FRANCAISE D'AIDE HUMANITAIREactive ASSOCIATION HARITZAGAdissolved ASSOCIATION SAGARTZEAactive ASSOC IBAI GORRYdissolved AUTO ECOLE ST JEANdissolved CATHERINE JAUREGUIBERRYdissolved CCAS DE SAINT ETIENNE DE BAIGORRYactive CENTRE INTERCOMMUNAL D ACTION SOCIALEdissolved CLEMENT DOTTAXdissolved C PIERRESTEGUYdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off