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Sole trader dossier

MOHAMED BOURAAME

FRANCE · SOLE TRADER · INCORPORATED 2021-10-29
KYBE ID: FR-384764502 · 384764502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BOURAAME

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Registration384764502

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Statusdissolved

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Incorporated2021-10-29

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Registered address68 RUE DE RIVOLI, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADAM CORPORATIONdissolved ALICIA BRUNdissolved ART ET ELECTRONIC DESIGNdissolved ATTIYA ASLAMactive BCF PARIS RIVOLIactive BLETOR REAL ESTATEactive CHRISTINE GIRIATactive CHRISTOPHE MIZREHactive CIE DES MARCHES INTERNATIONAUXactive ESPACE MARKETINGdissolved FRILURE & ASSOCIEactive GOMBERT DUPONT MALAVALdissolved GUILLEMETSactive HELENE HENRIETTE TATINdissolved HELENE WEILdissolved HELYA CORPORATIONdissolved ILEKTRA SAMOILI ILEKTRAactive ISSAM HASSAN MEHANNAactive JEAN LOUIS WEILdissolved JEANNINE RUBINactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100