DOSSIERS / FATHIA BOUROUROU
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Sole trader dossier

FATHIA BOUROUROU

FRANCE · SOLE TRADER · INCORPORATED 1990-12-31
KYBE ID: FR-379852536 · 379852536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATHIA BOUROUROU
fr_inpi
379852536
fr_inpi
dissolved
fr_inpi
1990-12-31
fr_inpi
1997-08-31
fr_inpi
22 AV SAINT-BARTHELEMY, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MICHEL ROBERT BOYdissolvedALAIN TENTELIERdissolvedBRAHIM FRIH BRAHIMdissolvedCLAIRIMMOactiveDANIELLE TOTIdissolvedDELPHINE GINETTE GERMAINE HERDALOTdissolvedDWB DIRECT WEB BUSINESSactiveENTREPRISE MORETTI JEAN ET FILSdissolvedERIC JEAN-MARIE CORTONE D'AMOREdissolvedFRANCESCO BILLAdissolvedGANOVELLI AFNERdissolvedJLB DIFFUSIONdissolvedLOUISE COUPAUDdissolvedM.A.E.SdissolvedMARC AYOUBdissolvedMARIANNE ANNA MARGUERITE FOURNIERdissolvedMIINA RAUHALAdissolved[ND]active[ND]dissolvedNEGOCE SUPER PLUSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off