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Sole trader dossier

MAROUANE BOUROUAIL

FRANCE · SOLE TRADER · INCORPORATED 2019-04-25
KYBE ID: FR-850105461 · 850105461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAROUANE BOUROUAIL

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Registration850105461

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Statusdissolved

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Incorporated2019-04-25

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Registered address10 RUE JEAN PIESTRE, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGRIactive AIME & M HOLDINGdissolved BRAHIM BEN CHOUIKHAdissolved CREAZZYactive EDUARD STINCAactive EMIN GUMUSactive ENTREPRISE FULGAdissolved HAYRETIN SAHINdissolved JUDE MANORANJANdissolved MICK HASSAN SAMBEdissolved MOURAD AMRAYENEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OUSSY DOUCOUREdissolved PARIS CLEANING SERVICEdissolved RICARDO MANUEL GONCALVES JACINTOactive SCI CAMELIAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100