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Sole trader dossier

MHAMED BOURAI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-537554099 · 537554099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMHAMED BOURAI

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Registration537554099

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Statusactive

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Incorporated2011-10-01

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Registered address7 RUE SAINTE-APOLLINE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT GROISMANdissolved ANAIS CHAZALactive ASS LA PLENITUDEactive ATHA RETREATSdissolved COMPAGNIE DE RENOVATION IMMOBILIEREdissolved FATMA DUMANdissolved FOOTBALL SOCIAL CLUB TECHNOLOGYactive JEAN-BAPTISTE SIEGFRIED LARCHEdissolved LALAICHA KEITAdissolved LAURENT GRENETactive MAEWEN FRANCOISE MICHELINE BERTUCATactive MARIE-PAULE LOLOTdissolved MARIE-THERESE SALLESdissolved MICHELE SALLESactive MUHSIN ILGUNdissolved [ND]active Paul Donckeleactive SARAH CAZENEUVEactive SCI MARTINEdissolved SCI STEVEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100