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Sole trader dossier

KAMEL BOURAI

FRANCE · SOLE TRADER · INCORPORATED 1994-07-02
KYBE ID: FR-397492083 · 397492083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAMEL BOURAI

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Registration397492083

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Statusdissolved

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Incorporated1994-07-02

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Dissolved1995-07-27

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Registered address14 RUE DE PARIS, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEL HUSSEINdissolved ASSOCIATION KARTMANIMALactive ASSOCIATION QUARTIER 10active EPI AFFAIRESdissolved ERROL ALEX BOUCOBZAdissolved ESP PLATRERIEdissolved FRAME STORY STUDIOdissolved FRESH KITAdissolved KEVIN KOUANGdissolved Leyla Chaibactive L.K. EXOTIQUEactive MNJ IMPEX INTRENATIONALdissolved MOHAMMED ZEMMARactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved RABAH SERRAIdissolved RENOVA SUNdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-07-27Dissolved / struck off