DOSSIERS / DJAWAD NABIL BOURI
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Sole trader dossier

DJAWAD NABIL BOURI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-12
KYBE ID: FR-804117661 · 804117661 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DJAWAD NABIL BOURI
fr_inpi
804117661
fr_inpi
dissolved
fr_inpi
2014-09-12
fr_inpi
2017-08-31
fr_inpi
54 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACCESS & ASSdissolvedALEXANDRE GACHEdissolvedANDRE ASSEOdissolvedBAT KOLactiveBE EDENdissolvedBENAdissolvedBENEDICTE MARIE ANNA BOTTINactiveBTT TOROdissolvedCELADONdissolvedCINQUANTE-CINQ DEGRESdissolvedDEBORAH LEA KORNactiveDENIS CUDELINdissolvedENGIU ENVIRONNEMENTdissolvedenzo taiebactiveERIC JEAN-YVES GUIBERTdissolvedFIDUCIAIRE CONSEIL EXPERTISEdissolvedFRANCK CHALOM HACMONdissolvedHUGUETTE BERNHEIMdissolvedHUNDRED34dissolvedINGA DOMBROVSKIactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off