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Sole trader dossier

BRAHIM BEN LARBI EL ACHAR

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-304569973 · 304569973 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRAHIM BEN LARBI EL ACHAR

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Registration304569973

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1986-01-14

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Registered address1 RUE CLAUDE MONET, 78380 BOUGIVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREE HERBELINdissolved ANDREE HERBELINdissolved CHRISTINE ANCANTEdissolved CHRISTINE AUCANTEactive DOMINIQUE MARIE EUGENIE NOELdissolved ELFRIDE MARIA TANAGRA LE BLANCdissolved ESPACE NATUREactive IMMEDIA PRESSINGdissolved JACALdissolved LIBRAIRIE CLAUDE MONETdissolved LIBRAIRIE DU CORMIERdissolved MARIA GRACINDA GOMES AUGUSTOactive MATEAactive MICHELLE DELAPORTEdissolved MONET DISTRIBUTIONactive MONIQUE MATTEIdissolved [ND]active NOTU NOEL ET TURELdissolved PHILIPPE FRANCK MAZENQdissolved REHABILITA IMMOB AMENAG FONCIER YVELINESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-01-14Dissolved / struck off