KYBE — See who's really behind any company

Sole trader dossier

DENISE BODA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-10
KYBE ID: FR-832661193 · 832661193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE BODA

fr_inpi

Registration832661193

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-10-10

fr_inpi

Dissolved2018-12-06

fr_inpi

Registered address6 AV PAUL VAILLANT COUTURIER, 93240 STAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALIOUNE BADARA DIALLOactive ALIOUNE GUEYEdissolved CAISSE DES ECOLES DE STAINSdissolved CINDY GALVANIdissolved Dawlat Khan MOMANDactive ECOLE MUNICIPALE SPORTSdissolved ETHAN DELANOYdissolved farid saidjactive Gulrahman Rahmaniactive INFINITEdissolved JEROME GARCIAdissolved JOAN DESPLANactive lydia akkacheactive MOHAMED KEBEdissolved Mohammed BADIactive Muhammad Taher Sahakactive [ND]active PARIS-ROYALdissolved PAUL RENARDdissolved suliman AHMADZAIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-06Dissolved / struck off