DOSSIERS / BRAHIM OUESLATI
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Sole trader dossier

BRAHIM OUESLATI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-31
KYBE ID: FR-383211158 · 383211158 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM OUESLATI
fr_inpi
383211158
fr_inpi
dissolved
fr_inpi
1991-10-31
fr_inpi
1992-09-30
fr_inpi
26 AV DE FLIREY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A CREDEVILLEactiveAGATHE ARNAUBECdissolvedANDREE JULIETTE LUCIENN PACARYdissolvedCARPET MARBLEdissolvedCIPRIAN GANDACdissolvedConcepcion de Maria Sainz CastilloactiveEUROMARKETINGDIRECTdissolvedHUGUES BOUSQUETdissolvedJEAN-YVES CATALAdissolvedJOAN CABOTactiveLENSdissolvedMICHEL BURKHALTERdissolvedMOHAMED ELARBI ELMRINIactiveMOHAMED FERCHICHIdissolved[ND]active[ND]activePAULINE MARIE-THERESE SCHUBIGERdissolvedPIERRE PETITdissolvedROGER BOURGOINdissolvedSARL ACHACHEdissolved

+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 ~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