Key facts
dissolvedEPHRAHIM GEORGES CHRISTOPHER DOUNGA BOUCHARD
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833124019
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dissolved
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2017-11-06
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2020-12-31
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97 RUE MARENGO, 13006 MARSEILLE
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Sole trader dossier
EPHRAHIM GEORGES CHRISTOPHER DOUNGA BOUCHARD
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalANTHONY BELMONTECARLOTTICOPRO 97 99 RUE MARENGOCRAZY SHUFFLEDEKHINET FOUDIL ET DEKHINET MYRIAMEMMA LEBLANCH.O.P.GJohanna Colette Jeannine ParisiKAINA ZEUDMI-SAHRAOUILMNP APP MARSEILLELMNP CARUEL ALAIN ET NAOKOMAS GABRIELMAXIME MORTEMARD DE BOISSE[ND][ND][ND][ND][ND]OMAR HAMELONDINE MADELEINE ELIZABETH TROMPETTE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off