DOSSIERS / MOHAMED NACIM BOUNOUARA
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Sole trader dossier

MOHAMED NACIM BOUNOUARA

FRANCE · SOLE TRADER · INCORPORATED 2007-07-09
KYBE ID: FR-499520526 · 499520526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED NACIM BOUNOUARA
fr_inpi
499520526
fr_inpi
dissolved
fr_inpi
2007-07-09
fr_inpi
2010-12-01
fr_inpi
9 PL VENDOME, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREIA COSTA FRAPPAdissolvedANNE LEMERCIERdissolvedANNE-SOPHIE CAMMASdissolvedAURELIE LALOdissolvedCIE LA NEW YORK CIE MUTUELLEdissolvedFREDERIQUE GEORGETdissolvedGAELLE KERBOEUFdissolvedHENRI GIRAUDdissolvedJAN SWINNENactiveJEREMY JOLIAN JACQUES DE DOUHETdissolvedKATRIN SCHALLENBERGdissolvedMAGALI FLEUR HELENE AUGEREAUdissolvedMAROUSSIA CUNYactiveMELANIE MARIE D'ANGLEJAN CHATILLONdissolvedMIGUEL PEDRO VIDEIRA PIMENTAOdissolvedMYRIAM CARIUSdissolvedNADIA ELKHIAdissolvedOLGA CICATELLIdissolvedSOLANGE LARDILLONdissolvedTRADITION SECURITIES AND FUTURESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off