DOSSIERS / MUSTAPHA BOURAS
← SearchExport PDF
Sole trader dossier

MUSTAPHA BOURAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317178234 · 317178234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MUSTAPHA BOURAS
fr_inpi
317178234
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1990-12-31
fr_inpi
4 RUE DU POULIGUEN, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHCENE CHENIKIdissolvedANICET RICHARD BANOUKEPAdissolvedASSOCIATION DOUNIAactiveBRUNO FRANCOISdissolvedDENIS PASQUIERdissolvedEHOUMAN HYACINTHE SERGEdissolvedEURL SOYDEMIRdissolvedFREDDY POIRIERdissolvedGERARD ARSENE SADIEdissolvedIDEA'LactiveLA MAMARAZZA RECREATIONactiveLUCIEN AGUdissolvedMARION VALENTINE JESSICA HOLLARDactiveMICHEL MARIE JOSEPH RIOdissolvedMOHAMED JABEURdissolved[ND]dissolved[ND]active[ND]activeNICULINA COSTACHEdissolvedPASCALE COUSINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off