DOSSIERS / KHARE-DDINE BOURAOUI
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Sole trader dossier

KHARE-DDINE BOURAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-13
KYBE ID: FR-810363523 · 810363523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHARE-DDINE BOURAOUI
fr_inpi
810363523
fr_inpi
dissolved
fr_inpi
2015-03-13
fr_inpi
2017-12-31
fr_inpi
40 AV CHARLES GIDE, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABE MOTORSdissolvedAHMED TEBALactiveALGARON ET VINITZKIdissolvedALICIA DISTRIBUTION EXPRESSactiveAurélien Isaac Samuel OhayonactiveAUTOLOCdissolvedBASSEM ABIDELLIdissolvedBERNARD DAMANYdissolvedB.M.S ( BOROSSE MULTI SERVICES )dissolvedCHRISTIAN-BERYL MASAMUNA BUITA CHRISTIAN-BERYLactiveEtidal AMAMIactiveFLORIDA VALMAGGIAactiveGEOFFREY LOPESdissolvedHAMID BISSITdissolvedI M I LUMdissolvedJADEdissolvedKHEIRA MAMOUNIactiveKIANGEBENI NDUNDUdissolvedLMEdissolvedMARIA AYIOTISdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off