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Sole trader dossier

BRAHIM DARGAA

FRANCE · SOLE TRADER
KYBE ID: FR-311157507 · 311157507 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRAHIM DARGAA

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Registration311157507

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE CLICHY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISSA MAKHLOUMIdissolved AIT MASSAOUD BELKACEMdissolved ALAIN BRENETdissolved ALAIN FASSIdissolved ALEXANDRE LEBOUCHERdissolved ANDRE LELOUPdissolved ATHANASIOS KANELLOPOULOSdissolved BERNARD RENE GAMBLINdissolved CHANTAL BOUVETdissolved CHARLES HUVEdissolved CHRISTIAN LAGOUTTEdissolved CHRISTIAN LECONTEdissolved DANIEL KOSTOVSKIdissolved DENIS JEAN BOURGEOISdissolved DENIS LOUIS MARCEL CHAVOTdissolved ELIANE HAILLOTdissolved ELISE WODNICKIdissolved ELIZABETH POULLEdissolved EMERIC VADASZdissolved EPSE BENSABER MAGHNIA MANAISdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off