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Sole trader dossier

MOHAMED BOURAADA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-25
KYBE ID: FR-817996986 · 817996986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED BOURAADA

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Registration817996986

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Statusactive

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Incorporated2016-01-25

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Registered address102 RUE DES ORTEAUX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDESLAM FAIDactive AGISSONS SYNDICAT POLE EMPLOIactive CC ECOLOGIEdissolved CHAI COHENdissolved CODESI SASdissolved DAC TUAN TRANdissolved EC HM PARTNERactive ELEMENTS TERRE ET FEUactive ELYDAN COHENdissolved FATEM EL FARTASdissolved FEICALE REHIBIdissolved Francivalma DOS SANTOS SILVAactive GAD DAVID COHENdissolved JOCELYNE FAUCONdissolved LAURENCE DRAYdissolved L-K SERVICESactive LUC MARTIASdissolved MAXIME COHENdissolved MONIQUE ELFASSIdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100