DOSSIERS / BRAHIM LARABI
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Sole trader dossier

BRAHIM LARABI

FRANCE · SOLE TRADER · INCORPORATED 1997-08-15
KYBE ID: FR-413354325 · 413354325 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM LARABI
fr_inpi
413354325
fr_inpi
dissolved
fr_inpi
1997-08-15
fr_inpi
1998-07-30
fr_inpi
AV GABRIEL PERI, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED BEN FATEHdissolvedARLETTE ROUZIESdissolvedATIKA EL ATTARactiveAUGUSTE HAUTBOISdissolvedAZAD RADJABALYdissolvedBERNARD COLINdissolvedDARRADJI S LAMOUCHIAdissolvedENTREPRISE FOUILLOUdissolvedFAHIMA ZIANEdissolvedFAOUZI BENKHEDERdissolvedFRANCIS VENENCIO ANTONIN ALEJOdissolvedGERARD PINZONGdissolvedGUY ALAGUIDEdissolvedHabiba El AttardissolvedHACHEM KALHORdissolvedHERVE YVES HENRY TROMEURdissolvedID-LINKSdissolvedJULIA DELEBELdissolvedQUEVEDO S MALDONADOdissolvedTHERESE BRENANTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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