DOSSIERS / BOUCHARA S A
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Company dossier

BOUCHARA S A

FRANCE · COMPANY · INCORPORATED 1957-01-01
KYBE ID: FR-784224115 · 784224115 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUCHARA S A
fr_insee
784224115
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1957-01-01
fr_insee
2001-06-18
fr_insee
68 RUE MARJOLIN, 92300 LEVALLOIS-PERRET
fr_insee
74.8K
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKSES.IMMOactiveANTONIO CRISTOFERIdissolvedAUBERT.STORCH.ASSOCIES.PARTENAIRESdissolvedAXIALYSactiveBOUCHARA DERMATOLOGIE ACTIVEdissolvedBUSINESS GROUP HOLDCOdissolvedCASADAactiveCHEPLAPHARM FRANCEactiveCLIMATSdissolvedDIGITAL OZdissolvedELIXIR.IMMOdissolvedETUDE PROMOTION TEXTILEdissolvedEUMEDISdissolvedFEVRIER 2020dissolvedFINANCIERE PH. BOUCHARAdissolvedFRANCAISE INTERNATIONALE DE COURTAGEdissolvedGEO VISTAdissolvedGET MOBdissolvedHEROIKSactiveHEROIKS CREATIONactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off