DOSSIERS / BRAHIM FALEL
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Sole trader dossier

BRAHIM FALEL

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344488655 · 344488655 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM FALEL
fr_inpi
344488655
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1988-12-31
fr_inpi
6 AV DU 11 NOVEMBRE 1918, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
3 EIdissolvedARMAND EUCHER MATHIEU RENE DULTOdissolvedASSISTANCE ET DEPANNAGE ELECTROMENAGERdissolvedBEN ET FREREdissolvedBOUCHERIE CHAMPIGNYdissolvedDANIELE DUPUISdissolvedDANIEL PEANdissolvedDT COMPAGNYactiveEMILIE DEGBOEdissolvedEURL HALFETIactiveFRANCINE DAYRASdissolvedJEAN MICHEL DELFRAISSYdissolvedJEAN PIERRE RAOULTdissolvedJEAN RENAUDactiveLAURENCE NOUVEAUTESactiveLE SNACK BAR DES MORDACS SARLdissolvedMARIA IRENE DE OLIVEIRA FELIXdissolvedMERCERIE LAINES DES MORDACSdissolved[ND]activeNEVZAT POLATdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off