DOSSIERS / MOHAMED BOURAYA
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Sole trader dossier

MOHAMED BOURAYA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-14
KYBE ID: FR-349783951 · 349783951 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED BOURAYA
fr_inpi
349783951
fr_inpi
dissolved
fr_inpi
1988-04-14
fr_inpi
1900-01-01
fr_inpi
10 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALIX MASSIOTdissolvedCARLAdissolvedETIENNE ANDREdissolvedEUGENE MARIE DENIS LOUIS DIEU KACOUdissolvedEXCLUSIVE SERVICESactiveGET FRESHactiveIDIR MERAKEBdissolvedJADEdissolvedJOSE CARLOS DA SILVAdissolvedLAURENT CHRISTOPHE ROBERT AUDRAINdissolvedLE PANIER A DELICESdissolvedLE TIRE BOUCHONactiveMANUEL TEIXEIRA DA SILVAdissolvedMARIA MARTIN LUNAdissolvedNAKOactive[ND]activePHILIPPE JACQUES GIRARDdissolvedRAMDANE FOUNASdissolvedSAS D.SdissolvedUP TO YOUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off