DOSSIERS / BRAHIM RAHMANI
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Sole trader dossier

BRAHIM RAHMANI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-04
KYBE ID: FR-349086454 · 349086454 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM RAHMANI
fr_inpi
349086454
fr_inpi
dissolved
fr_inpi
1989-01-04
fr_inpi
1989-10-01
fr_inpi
CHE DE SAINTE MARTHE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDELKADER DEKHILdissolvedABDELKRIM BOUSMAHAdissolvedAHMED NOURIdissolvedALAIN STORNELLOdissolvedALEXIS PELLEGRINdissolvedALFRED CASAVECCHIdissolvedAMEDEE IBORRAdissolvedANNA GARCIAdissolvedANTOINE URSOdissolvedAntony MokraniactiveARMAND HASSANdissolvedAZIZLA HAYOUNdissolvedBERNARD GERAUDdissolvedBERNARD PETROSINOdissolvedBordeau Mohammed amineactiveCAGLIERI MARIE BONINOdissolvedCHRISTIAN JOSE SANMARTINdissolvedCLAUDE BERNARD ABRAHAM KAHLOUNdissolvedCLAUDE DURETdissolvedCLAUDE PARIENTIdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off