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Sole trader dossier

HANIFI BOURAS

FRANCE · SOLE TRADER · INCORPORATED 1980-03-01
KYBE ID: FR-322685264 · 322685264 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHANIFI BOURAS

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Registration322685264

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Statusdissolved

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Incorporated1980-03-01

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Dissolved1985-02-26

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Registered address9 RUE LENINE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGADIRactive AHMED BOUNOUAdissolved A&M CABdissolved ANDRE FEITOSAdissolved ANGELICA ROXANA ANGELICA-ROXANA SIRBUdissolved APPLI INDUST RECU ENERG CLIMATdissolved AYSFdissolved BEN MOHAMED BEN AHMED SAMIRY LAHCENdissolved BOUCHERIE SAMIRYdissolved CARDSNOOKactive KEVIN MARIE-ANGELIQUEdissolved MADELEINE GABRIELLE LUDGERdissolved MOULOUD BELKACEMIdissolved [ND]active [ND]active [ND]dissolved [ND]active RADU TAUTUdissolved RGB ELECTRICITEdissolved SARL AGADIRdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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

1985-02-26Dissolved / struck off