DOSSIERS / BRAHIM M'BAREK
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Sole trader dossier

BRAHIM M'BAREK

FRANCE · SOLE TRADER · INCORPORATED 2005-06-16
KYBE ID: FR-404732158 · 404732158 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM M'BAREK
fr_inpi
404732158
fr_inpi
dissolved
fr_inpi
2005-06-16
fr_inpi
2012-02-28
fr_inpi
1 RUE JEAN VIGO, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Alexei GrijacactiveANTONIO FERNANDEZdissolvedASSOCIATION VIAVE/VIE AVENIRactiveAURICA COLIBAactiveCERRI ET D'ELIAactiveCHRISTOPHE SOLERdissolvedColiba DumitruactiveDMITRI GRUZDEVactiveDMYTRO PUNHAactiveGIORGUI THANDILACHVILIdissolvedGUITTON MARYSE ET CIEdissolvedHELENE NICOLINI-ROTHANdissolvedIacob PopaactiveIon AdamactiveJIMMY HOANG-TAN HUYNHdissolvedJOSIANE ANGELE ELVIRE D'ELIAdissolvedKARIM SASSIdissolvedLAS VIGO'SactiveLES ARCADESdissolvedMaimouna KABAactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif