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Sole trader dossier

BENAISSA TAIEB BRAHIM

FRANCE · SOLE TRADER · INCORPORATED 1991-07-18
KYBE ID: FR-382508182 · 382508182 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBENAISSA TAIEB BRAHIM

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Registration382508182

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Statusdissolved

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Incorporated1991-07-18

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Dissolved2016-12-31

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Registered address42 RUE SIBUET, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AK SERVICESdissolved ALBERT CHEVALIERdissolved ALEXANDRE DESIREEactive ANGE MICHEL KOLAROVdissolved ANJU BALA KENTHdissolved ANNE TATTEVINactive ASSOCIATION LA FOCALE MEDIAactive ASSOCIATION PARISIENNE D'ATTELAGE (ASPADA)active ASTRID ALEXANDRA SANDRINE ASTIERactive BAKARY DANTHIOKOdissolved BAOB-Kactive BAPTISTE VEDYdissolved Benjamin Lopesactive BERNARD PIGASSOUactive BOUREIMA DOUCOUREactive B PIGAactive BRUNO JULES ROGER CHERONdissolved CELINE SOPHIE CHANUTactive CHARRETTES HEUREUSESdissolved Diane BOULYactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off