DOSSIERS / MOHAMMED BRAHIM
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Sole trader dossier

MOHAMMED BRAHIM

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317335388 · 317335388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMMED BRAHIM
fr_inpi
317335388
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
4 IMP DE LA GAITE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ARNAUD XAVIER BENOIT VIVIEN HAYONactiveBAPTISTE PHILIPPE PIFFETEAUactiveBERALFAdissolvedBILOUCOPdissolvedBRUNO ADRIEN ALEXANDRE CAUDRILLIERdissolvedCAMIL KANOUNIdissolvedCHRISTIANE PINE DES GRANGESactiveCOLINE RAGEdissolvedDEBORA BUENO TRINDADEdissolvedDIANA MARGARITA NIMOactiveHAROLD PORTNOYdissolvedISABELLE RYBACZYKactiveLéna Lucie Cléo GILLOTactiveLOIC JEANNERET GROSJEANdissolvedMARIE JEAN FRANCOIS JEAN-FRANCOIS HUGUETdissolvedMARIE THERESE MARIE-THERESE HUGUETdissolvedMARINA PONOMARENKOdissolvedMartin René Gilles ChevallieractiveMERCURIANdissolved[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100