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Sole trader dossier

DONIEL WALID BOUROUBA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-19
KYBE ID: FR-922324686 · 922324686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDONIEL WALID BOUROUBA

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Registration922324686

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Statusdissolved

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Incorporated2022-12-19

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Registered address71 RUE DE LA STATION, 95130 FRANCONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Anais Chauvinactive ANASS BOUATMANEdissolved ASBC COMPANYactive BOUBAKAR JEAN-PIERRE CISSOKOactive BRAHAM SALMIactive DIGITAL SESAMdissolved EVRARD INDIVISIONactive FAYCAL SETTAdissolved FRANCK GEORGES RENE BERTRANDactive Ilyes Mouicidissolved JEAN RONY JEAN RONY PIERREdissolved KETHARAN PONRASAdissolved Mouhssine EL HADEFactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100