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Sole trader dossier

BRAHIMA ATTAI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-27
KYBE ID: FR-391426392 · 391426392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRAHIMA ATTAI

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Registration391426392

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Statusdissolved

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Incorporated2016-10-27

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Registered address25 AV THIERS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Akram JEBIRdissolved ALAIN MICHELISdissolved ALLARE PIZZASactive ALM & EDactive ALM&EEdissolved ALUPLASTdissolved BERNARD JEAN E LARROUTUROUdissolved BNLactive EM INVESTactive FIRST DRIVERdissolved FORTUNEE TEBOULdissolved JEAN CLAUDE LARIOSdissolved LBIM AZURactive LEIBELdissolved LE SURCOUFdissolved MARCIANO INVESTactive MATS DAHLEactive M.D & FRERESdissolved Mohamed ID YHIAactive MS PROBAT CONSEILdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100