DOSSIERS / ALAIN BOURABAA
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Sole trader dossier

ALAIN BOURABAA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-819043381 · 819043381 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN BOURABAA
fr_inpi
819043381
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
27 RUE MICHELET, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2BCABdissolvedAKARID AHMED ET AKARID TAHARdissolvedALI AKARIDdissolvedAU PETIT MARCHEdissolvedBATI CONFORTdissolvedBATILLECdissolvedBENYASactiveDANIEL ROGER LOUIS VEYRENCdissolvedEL MOKHTAR AIT MOUHdissolvedFANNY AUDREY ELISE MADELEINE COULONdissolvedFRANCIS PEREIRAdissolvedHenri Francois Marie de Robin de BarbentaneactiveH&M DRIVINGdissolvedJIAMdissolvedLYS JADEdissolvedMAROUAN EL HICHOUdissolvedMEHDY MEDJAKLAdissolvedNADINE POUILLEULdissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100