DOSSIERS / BRAHIM SALMI
← SearchExport PDF
Sole trader dossier

BRAHIM SALMI

FRANCE · SOLE TRADER · INCORPORATED 2004-06-29
KYBE ID: FR-412400210 · 412400210 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM SALMI
fr_inpi
412400210
fr_inpi
dissolved
fr_inpi
2004-06-29
fr_inpi
27 RUE DU CIRQUE ROMAIN, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 RactiveABDELLAH FEZZAOUIdissolvedABDERRAZZAK EL KARMOUCHEdissolvedAGGLOS DU GARDdissolvedAIDE A LA REINSERTION AUX TRAVAILLEURS HANDICAPES EN ATELIERS PROTEGESactiveAJM CONSTRUCTIONSdissolvedALAIN RADERMACHERdissolvedALLIANCE CONSTRUCTIONdissolvedAMANE TOURSdissolvedAMEUR SARLdissolvedANMASAdissolvedANSAMAdissolvedANTIQUITES DE CASTILLESactiveAP SERVICESdissolvedART ET CARRELAGESdissolvedAS.DSTdissolvedA.T.S.activeAXNETactiveB + BdissolvedBERNARD ANDRE BEJATdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif