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Sole trader dossier

BRAHIM MAHROUGUI

FRANCE · SOLE TRADER · INCORPORATED 1999-09-15
KYBE ID: FR-417775814 · 417775814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRAHIM MAHROUGUI

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Registration417775814

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Statusdissolved

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Incorporated1999-09-15

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Registered address140 RUE DE VERDUN, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDERRAHMANE SEGHIRdissolved ADELPHEactive ADOLPHE POLYCARPEdissolved AFSANEH HOSSEIN MEMARactive AHMED HAMOUCHdissolved AMITIEdissolved Annabelle LAIKactive ASSOCIATION DES 1-2 SIECLESactive ASS PUTEOLIENNE AGE D'OR ENTRAIDE SOLIDAactive BEAUTY FILactive CHAREF AMARdissolved CHERCHALI PIERRE OULDactive CREACAS'ARTdissolved ECLEC'TUREactive FLORENCE MIESCHdissolved FLORIAN HOUDRYdissolved GABRIELLE HENRICdissolved GILBERT CAHUSACdissolved GREEN DISTRIKT SASdissolved GROUPEMENT INGENIERIE ECONOMIE BATIMENTactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100