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Sole trader dossier

MONCEF BEN AYED BOURAS

FRANCE · SOLE TRADER · INCORPORATED 1987-01-26
KYBE ID: FR-340056563 · 340056563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONCEF BEN AYED BOURAS

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Registration340056563

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Statusdissolved

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Incorporated1987-01-26

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Registered address202 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED SADAOUIactive ANTONIA GARCIA FERNANDEZactive ASADUZZAMAN SIKDERdissolved AU JARDIN DE GAIAactive BELAID SADAOUIdissolved C & A SERVICESdissolved DAVID CHEVactive EDOUARD ROMAINdissolved ELODIE JUDITH LUCI MARTINdissolved INDIVISION JASSINactive JACQUES CHARDONNENSactive LEA JASMINE GAUTHIERactive LES PLATANESactive MAHENDRARATILAL DARJIdissolved Mohamed Achref CHORFAactive NAIT MAOUCHE M &CHERFAOUI Mdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100