DOSSIERS / BRAHIM NAILI
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Sole trader dossier

BRAHIM NAILI

FRANCE · SOLE TRADER · INCORPORATED 2002-06-15
KYBE ID: FR-442237236 · 442237236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BRAHIM NAILI
fr_inpi
442237236
fr_inpi
dissolved
fr_inpi
2002-06-15
fr_inpi
2003-10-15
fr_inpi
41 BD DES PROVINCES FRANCAISES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN ALEXANDRE LIEBERMANNactiveBERTHE FLORENTdissolvedBOUMEDIENE BOUMEDIENEdissolvedCHRISTOPHE JOEL GONZALESdissolvedCLEMENT LOUIS NICOLAS TETARDactiveDOMINIQUE FRANCOIS GENETactiveHELDER ALMEIDA-DIASdissolvedJANINE FOURREdissolvedJEAN GULLIETdissolvedJEAN MICHEL VIGUIERactiveJULIEN JEANNE-ROSEdissolvedMAGALI JEANNE MABARIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off