DOSSIERS / MALIKA AUDREY BOUCARD
← SearchExport PDF
Sole trader dossier

MALIKA AUDREY BOUCARD

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790871479 · 790871479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MALIKA AUDREY BOUCARD
fr_inpi
790871479
fr_inpi
dissolved
fr_inpi
2013-02-01
fr_inpi
2020-09-30
fr_inpi
DUNOYER, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALICE MARECHAUXdissolvedANAELLE KEVIA BENONYactiveBEBIAN UN AUTRE MONDEactiveCARRELAGE DECOdissolvedCHRIS FRANCOIS JOACHIMactiveCLOTAIRE CLAUDE LOUISactiveEGLISE METHODISTE DU GOSIERactiveESCRIME CLUB DU CHEVALIER SAINT-GEORGES DE GOSIERactiveGNM HOLDINGdissolvedIMMOFEL 2activeINSTITUT ISOMEREdissolvedJEAN LUC DIDIER EDOMactiveLA COLOMBE DE L'ESPOIRactiveMARIUS SUZAN HUGUES SCIPIONdissolvedMONIQUE MAGUY APATOUTdissolvedMYRIAM M'BAYEactive[ND]dissolvedNYLSdissolvedOLIVIER ALAIN SEGUISdissolvedPUBLI J SARLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off