DOSSIERS / BRAHIM FRIH BRAHIM
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Sole trader dossier

BRAHIM FRIH BRAHIM

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316747864 · 316747864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BRAHIM FRIH BRAHIM
fr_inpi
316747864
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
22 AV SAINT-BARTHELEMY, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN MICHEL ROBERT BOYdissolvedALAIN TENTELIERdissolvedCLAIRIMMOactiveDANIELLE TOTIdissolvedDELPHINE GINETTE GERMAINE HERDALOTdissolvedDWB DIRECT WEB BUSINESSactiveENTREPRISE MORETTI JEAN ET FILSdissolvedERIC JEAN-MARIE CORTONE D'AMOREdissolvedFATHIA BOUROUROUdissolvedFRANCESCO BILLAdissolvedGANOVELLI AFNERdissolvedJLB DIFFUSIONdissolvedLOUISE COUPAUDdissolvedM.A.E.SdissolvedMARC AYOUBdissolvedMARIANNE ANNA MARGUERITE FOURNIERdissolvedMIINA RAUHALAdissolved[ND]active[ND]dissolvedNEGOCE SUPER PLUSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100