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Sole trader dossier

ABDENACER BOUROUILA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-07
KYBE ID: FR-830758629 · 830758629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDENACER BOUROUILA

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Registration830758629

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Statusdissolved

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Incorporated2017-07-07

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Registered address28 RUE DE L'ETOILE, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDDOL RASHID IMRITdissolved ABDOULAYE DOUCOUREdissolved BIBI FAZILLAH BEELONTALLYdissolved Cissé Sowactive DJIBRIL SOUKOUNAdissolved ENICK MICHAUDdissolved GERALDA URAZINdissolved HBBdissolved JAMILA BAHADDOUdissolved JEAN-DAVID BILONGactive L.E.V.E.L (L'ETOILE ENTENTE VIVRE ENSEMBLE LIBREMENT)active MARIO CHALLANCINdissolved NIL PEINTUREdissolved ORLYPALdissolved PIERREdissolved RAYHAN SABITIdissolved SYLVIE WENZI SALAactive TAPU BARUAdissolved TOUFIK BELLILdissolved ZBWdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100