DOSSIERS / ALI BOUROUINE
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Sole trader dossier

ALI BOUROUINE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511371130 · 511371130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALI BOUROUINE
fr_inpi
511371130
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2022-06-01
fr_inpi
57 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKARIM RABEHIdissolvedABDELLAH NOURADIdissolvedadel khababaactiveAKL TRANSPORTSdissolvedALEKS SERVICESdissolvedANS LUXURY RENTactiveASSANATA MEITEactiveASSOCIATION KOKLIKOdissolvedCHRISTIAN DEGLIAMEdissolvedFRANCINE LOUEdissolvedGabriela SALES DA SILVAactiveHANAA KADIRIdissolvedJEAN PIERRE LEPEREdissolvedLAHCEN BOUROUINEdissolvedLolita Mélika Yvonne EL OUARDIactiveLUCAS BIRHUSdissolvedMAGDI MOHAMEDdissolvedMGM RENOVATIONdissolvedMIKA TRANSPORTSdissolvedMOEEN AL-KHATIBdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off