DOSSIERS / MOHAMED BEN BOUCHTA BOURAS
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Sole trader dossier

MOHAMED BEN BOUCHTA BOURAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315329870 · 315329870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BEN BOUCHTA BOURAS
fr_inpi
315329870
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1991-09-30
fr_inpi
LE BOUCANET, 30240 LE GRAU DU ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN KUNIZMANNdissolvedANDRE FERNAND BERGERactiveANTONIN SENAPPEdissolvedCLAUDE ALRANQdissolvedGABRIELLE BUROTdissolvedGAETAN BENVENUTOdissolvedJEAN-MICHEL CHRISTIAN ISNARDdissolvedJEAN PIERRE LACOMBEdissolvedMARC BAROLINdissolvedMARTINE DAHURONdissolvedMEDICISdissolvedPAQUITA SUGIERdissolvedSCDF HERIMIAN PHILIPPE BENVENUTO GAETANdissolvedSCI ENIVAactiveSUGAdissolvedSYND COPROP LE CANASTELdissolvedSYND COPROP PRISKA PLAGEactiveSYNDIC COPROP IMMEUBLE LES TELLINESactiveSYNDIC COPROP IMMEUBLE RASCASSE CdissolvedSYNDI COPRO LES LILASactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off