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Sole trader dossier

CAMEL BOUROUBA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-07
KYBE ID: FR-519193403 · 519193403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAMEL BOUROUBA

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Registration519193403

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Statusdissolved

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Incorporated2010-01-07

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Registered address15 RUE LT COLONEL DAX, 75018 PARIS 18

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN FROMENTdissolved AMINE BIOUDdissolved ANNE DOMINIQUE LAFONT-PERRETdissolved ASSOCIATION DES RESSORTISSANTS DU BELEDOUGOU EN FRANCEactive BENOIT KWAMOUdissolved DHAITY'SERRdissolved FORTUNEE SYLVIE TAIEBdissolved FOUSSEINY DIARRAdissolved INTERNATIONAL PARIS C.F.active JOSEPH MELLOULdissolved KARIM CEDRIC ALI CHERIFdissolved KATIAZdissolved LANCINE KONATEdissolved LOUDY PRESNAdissolved MARCELIN PRESNAdissolved MARIO MERCIERactive MATHIEU YOAN ABRINactive NATSAdissolved [ND]active [ND]dissolved

+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