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Sole trader dossier

ALI BOURAYE

FRANCE · SOLE TRADER · INCORPORATED 2013-06-15
KYBE ID: FR-793463357 · 793463357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI BOURAYE

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Registration793463357

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Statusactive

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Incorporated2013-06-15

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Registered address6 AV LEON BLUM, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDGEL DUTHILLEULactive ARTAK MINASYANdissolved FARAJ NAJIactive FLORENCE BRYdissolved GEORGES STEPHANE ATTEBEdissolved HASSANE ZAOUIRIdissolved ISLEM SALAMEHactive JAMILO NOEIMENactive JANNA MULTISERVICESdissolved LAURY DAMASKINOSdissolved MAX GERVAISactive NAOUIFEL JERDINAactive [ND]dissolved [ND]active [ND]active [ND]active NOSRANIA SORANIactive NOWAEA ENDINAactive NUNE HARUTYUNYANdissolved PHILIPPE ELLENAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100