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Sole trader dossier

MOHAMED BOURAOUI

FRANCE · SOLE TRADER
KYBE ID: FR-303629109 · 303629109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED BOURAOUI

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Registration303629109

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DES ACACIAS, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALFRED CHAMPURNEYdissolved COLETTE ELIANE GUGLIELMIdissolved DANIEL PAUL CUADRA-BROQUETASdissolved DOMINIQUE VADELLAdissolved ELIANE GHIOdissolved ETABLISSEMENTS MARIUS REVEL ET JEAN SENAdissolved ETS PIERRE SURLES S Adissolved FAMILIALE LEVEQUEdissolved FRANCOIS MOULIN HUILE LOTTIERdissolved GERARD REVERRERIdissolved GUY ROGER RAYMOND BECASSEdissolved JACQUES HAGUENOERdissolved JEROME DOUAYdissolved MARIANO FAGIOLIdissolved MARIE GARCIAdissolved MOHAMED BOUGUERRAdissolved [ND]active ODILE JAUDE ORIOTdissolved PIETRO DALMASSOdissolved RAIMONDO GUSTAVO ALBERTO LEORIdissolved

+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

1984-12-25Dissolved / struck off