DOSSIERS / FIRAS BOURAOUI
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Sole trader dossier

FIRAS BOURAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-05
KYBE ID: FR-899328702 · 899328702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIRAS BOURAOUI
fr_inpi
899328702
fr_inpi
dissolved
fr_inpi
2021-05-05
fr_inpi
2024-12-31
fr_inpi
41 RUE Cortambert, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIMEE TOUTONdissolvedANTOINE PIERRE TOUTONdissolvedANTOLINAdissolvedARNT QYSTEIN SOLVANGdissolvedAXE CAPITALdissolvedCERVINO VENTURESactiveCLEMENTINE SOPHIE TOUTONdissolvedDAIdissolvedDAIMMOdissolvedDANIEL DESFORGESdissolvedDELPHINE EDDEdissolvedEFE CANdissolvedHABIB GABRIEL DEBSdissolvedLEO GROUPactiveMARIE NOELLE VERRIERdissolvedMARIE-THERESE MICHELE SOUQUETactive[ND]active[ND]activeNICOLAS DOMINIQUE DE PONTAUDdissolvedPATRICIA CHARLOTTE HELENE LEURTETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off