DOSSIERS / DANIEL RAPHAEL ELIE BOURLA
← SearchExport PDF
Sole trader dossier

DANIEL RAPHAEL ELIE BOURLA

FRANCE · SOLE TRADER · INCORPORATED 1988-12-05
KYBE ID: FR-348957952 · 348957952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL RAPHAEL ELIE BOURLA
fr_inpi
348957952
fr_inpi
dissolved
fr_inpi
1988-12-05
fr_inpi
2016-12-31
fr_inpi
25 AV DE SAINT-MANDE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE LOUIS EMILE MUSSOdissolvedAZIZ ALAMI CHAMSdissolvedBERTRAND KARINE ROMEROdissolvedCATHERINE CHEVALLIERdissolvedDKT PROJET-COMdissolvedEMILIE KAREHdissolvedERIC PIERRE GEORGES GUILLAUMEdissolvedETHEL TITA COHENactiveFREDERIC KAREHdissolvedGEORGES PIERRE SCHEMMdissolvedGLOW SKINCAREactiveGUILLAUME EUDIERdissolvedGUY LOUIS JACQUETdissolvedJEDEB ITdissolvedMAISON KKOTdissolvedMARIANE VIRIOTdissolvedMICHELE DORYS SIMONETdissolvedMURIEL COHENdissolved[ND]dissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off