DOSSIERS / BRAHIM EL AYACHI
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Sole trader dossier

BRAHIM EL AYACHI

FRANCE · SOLE TRADER · INCORPORATED 1994-02-20
KYBE ID: FR-394075345 · 394075345 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM EL AYACHI
fr_inpi
394075345
fr_inpi
dissolved
fr_inpi
1994-02-20
fr_inpi
1994-04-24
fr_inpi
10 RUE DELARIVIERE LEFOULLON, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES INES DUBUCdissolvedARIELLE LABEDADEactiveBENFDIL HASSAN ET YDIR BRAHIMdissolvedBRAHIM YDIRactiveCATHERINE LENEPVEUdissolvedCHANTAL KERBOEUFdissolvedDELB DEGIR LALANDE BRIANCHONactiveERAM ET SHAFIEdissolvedFRANCOIS HUMBERTdissolvedGARAGE DE L'OASISdissolvedGUY MARCOdissolvedHASSAN BENFDILactiveHELENE MARTHE MARIE LAMBERTdissolvedJACQUES LEROYdissolvedJEAN CLAUDE BOUCHARDdissolvedJEAN LACONTALdissolvedLES JARDINS DE LA DEFENSEactiveMARIE FRANCOISE CLEMENTdissolved[ND]activeNIKOLA ET COMPAGNIEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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