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Sole trader dossier

BRAHIM BAGHAR

FRANCE · SOLE TRADER · INCORPORATED 1997-06-30
KYBE ID: FR-413200445 · 413200445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBRAHIM BAGHAR

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Registration413200445

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Statusdissolved

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Incorporated1997-06-30

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Dissolved1999-12-31

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Registered address164 BD DAVOUT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A.G.E. CONSEILdissolved BATI PROactive BATI TOITactive BOUCHERIE DE LA PLACEdissolved DAVID DAFREactive DAVOUT AUDITIONactive DAVOUT NEGOCEdissolved DINA - BATactive ECRactive EL BACHIR KARAMIdissolved ENTREPRISE A-B-Nactive HORIZONSdissolved IDEO TRANSPORTactive IMPOREX F Aactive LES ABEILLESdissolved MAURICE SCHLEICHdissolved MOKSIX TRANSPORTdissolved NETIA PEINTUREdissolved NIAGARA MULTI-SERVICESactive PAINS SUISSESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off