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Sole trader dossier

BOURAHIMA DANFAKHA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-883711632 · 883711632 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameBOURAHIMA DANFAKHA

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Registration883711632

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Statusdissolved

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Incorporated2020-06-15

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Dissolved2023-12-31

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Registered address230 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASSOCIATION OLIFANTactive BASMA BOUMAAZAdissolved BRIGITTE MAURICETTE LAHUREdissolved CHAKIB HADROUdissolved FATOUMATA CONTEdissolved FELIX NGUENDJIOactive KEITA SADIO YANKHOBAdissolved MAHMOUD SYLLAdissolved Mamoudou Danfakhaactive MARIE CLAIRE NGO MABOTdissolved MIKEactive MOUNA SOUMAREdissolved [ND]active [ND]dissolved RACHEL BERGUIGdissolved SOUMAILA SOUMAREdissolved Yaacov Berguigactive YALICKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2023-12-31Dissolved / struck off