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Sole trader dossier

MODJISSOLA BOURAIMA

FRANCE · SOLE TRADER · INCORPORATED 1993-04-15
KYBE ID: FR-391325925 · 391325925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMODJISSOLA BOURAIMA

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Registration391325925

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Statusactive

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Incorporated1993-04-15

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Registered address2 RUE DU DOCTEUR POTAIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELO CAPPELLAZZOactive APPARTEMENT 2 POTAINactive ASSOCIATION ET COMPAGNIE DU JAUNE VIFactive CAMILLE GILLETdissolved JACOBO ISEOdissolved KAIS BRAHMIactive KEBAB CITYdissolved KEBABIERactive KENAN BELLIdissolved MEHMET KIRAZactive [ND]active [ND]active [ND]active [ND]dissolved SID ALI SID ALI BENDALIdissolved STEPHANE RENE GABRIEL GERARDdissolved SYND.COPR. 2 R POTAIN 253 R DE BELLEVILactive TELEGRAPHE KEBABactive THOMAS DANIGOdissolved VINCENT ALEXANDRE MONIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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