DOSSIERS / ABDOU BOURA
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Sole trader dossier

ABDOU BOURA

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-509072989 · 509072989 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ABDOU BOURA
fr_inpi
509072989
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
PL DU MARCHE, 97600 MAMOUDZOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH BARAKAdissolvedABDALLAH KAZOUENEdissolvedABDALLAH ZAINAactiveADRIEN EMMANUEL GIRAUDdissolvedAHAMADA MARIAMAactiveAHAMADI ATTOUMANIactiveAHAMED MOHAMEDactiveAINATI BACO ABOUDOUdissolvedALI ADA ABDOUactiveALI AMINAactiveALI FAOUZATIactiveALI FATIMAactiveALI IBRAHIMEactiveALI MAENFOUdissolvedALI MBAMA ALI MBAMA SAIDdissolvedALI SANIYATTIactiveALI TOIANTIactiveAMADA OUSSOUFFAdissolvedAMINA CHANFIdissolvedAMINA MKATIBOUdissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2008-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100