DOSSIERS / BRAHIM MOINDAZE
← SearchExport PDF
Sole trader dossier

BRAHIM MOINDAZE

FRANCE · SOLE TRADER · INCORPORATED 1992-03-31
KYBE ID: FR-384905352 · 384905352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAHIM MOINDAZE
fr_inpi
384905352
fr_inpi
dissolved
fr_inpi
1992-03-31
fr_inpi
1993-06-30
fr_inpi
29 COR FRERE MARC, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELLAZIZ JANATIdissolvedADRIAN DOGARUdissolvedAmbryne Aylana HAMOUMIactiveANGE AIDE A LA NARRATION GRAPHIQUE ET A L ECRITUREactiveBAGAGES NICE LINGOSTIEREdissolvedBAGAGES NIMES LES HALLESdissolvedBERNARD THERONDactiveBLUE JEA'N ROCK DANSEactiveCECILIA LOUISE ROUSSELLEdissolvedCHEOPSdissolvedCLAUDE IRLESdissolvedCTIM TERRASSES DE CIMIEZactiveEMELdissolvedEMILIE LUCIANOdissolvedERIC HORELdissolvedFABIENNE LICCIAdissolvedGEORGES RICHIERIactiveGILBERT BOVISdissolvedHASSAN YILDIZdissolvedINSTITUT PREHISTOIRE ET ARCHEOLOGIE AMactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off