KYBE — See who's really behind any company

Sole trader dossier

MOHAMED BOURQUBA

FRANCE · SOLE TRADER
KYBE ID: FR-057404113 · 057404113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BOURQUBA

fr_inpi

Registration057404113

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE BROCHERIE, 38000 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BELKACEM BOUSSENNAdissolved BERTRAND JEAN MARIE LEGERdissolved BOGHAS ALEXANIANdissolved CASTELLANI ANNIE LABEILLEdissolved FABRICE JEAN CAFFENNEdissolved INDIVISION FAILLANT EPICERIEdissolved JEAN ARNAUDdissolved JEAN LOUIS ANDRE HALFORDactive LILIANE DANIELE CORNEBIZEdissolved MARCEL AYACHEdissolved Marie Legeractive MAURICE REY-JOUVINdissolved MOKHTAR BAZIZEdissolved PARPILLON BERNARDAS 307400002dissolved PAUL MANOUKIANdissolved PAUL REYNIERdissolved PIERRE SEBESIdissolved THI XUAN JEANNE NGUYENdissolved VEUVE BERMOND ROUX DAUPHINE ET COMPAGNIEdissolved Y LABEILLEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off