DOSSIERS / BRAHIM RHAMRAOUI
← SearchExport PDF
Sole trader dossier

BRAHIM RHAMRAOUI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-02
KYBE ID: FR-383096781 · 383096781 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM RHAMRAOUI
fr_inpi
383096781
fr_inpi
dissolved
fr_inpi
1991-10-02
fr_inpi
1992-03-13
fr_inpi
42 RUE DU 18 JUILLET, 02600 VILLERS-COTTERETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BIOMETHANISATION PRES DE SAINT VRAINactiveCATHERINE PASCAUDdissolvedCENTURIA VILLERS ENVIRONNEMENTdissolvedCHRISTOPHE JACQUES FRANCOISdissolvedEUROPEENNE DE DEVELOP ENTREPRISESdissolvedJEAN LUCIEN DESJARDINSdissolvedLA FR D'ENVIRONNEMENT ET DE STOCKAGEdissolvedMETHA 34dissolvedSCI 51dissolvedSCI ALLEE ST HUBERTdissolvedSCI BEAUPROJETdissolvedSCI BOIS DE LA BOCQUILLIEREactiveSCI CHEMIN NOIRdissolvedSCI DE LA VENERIEdissolvedSCI DU 18 JUILLETdissolvedSCI DU RELAIS DE POSTE MARTIGNYdissolvedSCI IMPASSE MONCOND HUYdissolvedSCI LA FLAQUEdissolvedSCI LE CLOSdissolvedSCI SAINT MARTINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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