DOSSIERS / BRAHIM MOUTAOUKIL
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Sole trader dossier

BRAHIM MOUTAOUKIL

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349528554 · 349528554 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM MOUTAOUKIL
fr_inpi
349528554
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
1989-12-31
fr_inpi
23 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3M DECOdissolvedASSOCIATION CULTURELLE ET SPORTIVE MAROCAINEactiveBERNARD GEORGES LUCIEN HUGUETdissolvedBIHAN CAFEdissolvedBIHAN CAFEdissolvedDJAMEL HADJ LARBIdissolvedELECTRO-ARTdissolvedFRANCE URGENCE DEPANNAGEdissolvedFRANCOISE ALBERTE ALICE EMILIE CORBEAUXdissolvedHAROUTIOUM PAPAZIANdissolvedINTER-CHAUFdissolvedISO RAYdissolvedJEAN NEBOUTdissolvedJILANIactiveLA PETITE PIZZRIAactiveLA PINEDEactiveLA SPEZIAactiveLE GIMSdissolvedLES QUATRE SAISONSactiveMARCEL TABANNEAUactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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